General information
Rms Design Limited
Type: NZ Limited Company (Ltd)9429032650754
New Zealand Business Number
2153815
Company Number
Registered
Company Status
Rms Design Limited (NZBN 9429032650754) was launched on 25 Jul 2008. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (type: physical, registered). Level 4, 17 Albert Street, Auckland had been their registered address, up until 09 Feb 2018. Rms Design Limited used more names, namely: A Head Of Nature (2008) Limited from 25 Jul 2008 to 01 Dec 2017. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Saunders, Rachel Marie (a director) located at Massey, Auckland postcode 0614. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Physical & registered & service | 09 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Marie Rehm
Massey, Auckland, 0614
Address used since 01 Aug 2014 |
Director | 25 Jul 2008 - current |
|
Rachel Marie Saunders
Massey, Auckland, 0614
Address used since 01 Aug 2020
Puhoi, Auckland, 0951
Address used since 01 Aug 2014
Massey, Auckland, 0614
Address used since 01 Aug 2014
Massey, Auckland, 0614
Address used since 10 Aug 2018 |
Director | 25 Jul 2008 - current |
|
Jared John Rehm
Massey, Auckland, 0614
Address used since 01 Aug 2014 |
Director | 25 Jul 2008 - 01 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 17 Albert Street, Auckland, 1010 | Registered & physical | 15 May 2015 - 09 Feb 2018 |
| C/o Mcgregor Bailey, 2 Crummer Road, Pononsby, Auckland | Physical | 25 Jul 2008 - 15 May 2015 |
| C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland | Registered | 25 Jul 2008 - 15 May 2015 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Rachel Marie Director |
Massey Auckland 0614 |
24 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rehm, Rachel Marie Individual |
Massey Auckland 0614 |
25 Jul 2008 - 24 Nov 2017 |
|
Rehm, Jared John Individual |
Massey Auckland 0614 |
25 Jul 2008 - 07 May 2015 |
|
Mcgregor, Cameron Wylie Individual |
Pt Chevalier Auckland |
25 Jul 2008 - 07 May 2015 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |