General information
Rms New Zealand Limited
Type: NZ Limited Company (Ltd)9429032833744
New Zealand Business Number
2111391
Company Number
Registered
Company Status
Rms New Zealand Limited (issued a business number of 9429032833744) was registered on 26 Mar 2008. 2 addresses are in use by the company: 1130 Pukaki Street, Cbd, Rotorua, 3010 (type: registered, physical). 1130 Pukaki Street, Rotorua had been their physical address, up until 23 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rms International Llc (an other) located at Birmingham, Alabama 35242, United, States Of America. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1130 Pukaki Street, Cbd, Rotorua, 3010 | Registered & physical & service | 23 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Dubose
Suite 350, Birmingham, Alabama, 35242
Address used since 10 Dec 2010 |
Director | 10 Dec 2010 - current |
|
Roger Alan Kay
Gulf Harbour, Whangaparaoa, 0930
Address used since 31 Oct 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Nov 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Nov 2016 |
Director | 10 Dec 2010 - current |
|
Craig Franklin Blair
Suite 360, Birmingham Al, 35242
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 31 Dec 2021 |
|
Bruce Donald Easton
Tihiotonga, Rotorua, 3015
Address used since 13 Nov 2009 |
Director | 26 Mar 2008 - 30 Jun 2019 |
|
David Titzer
Atlanta, Ga 30324, U S A,
Address used since 24 Apr 2008 |
Director | 26 Mar 2008 - 31 Mar 2015 |
|
Kevin Fry
Suite 360, Birmingham, Alabama 35242, Usa,
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - 01 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1130 Pukaki Street, Rotorua | Physical & registered | 26 Mar 2008 - 23 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rms International Llc Other (Other) |
Birmingham, Alabama 35242, United States Of America |
26 Mar 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rms International Llc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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