Rms Software Limited
Type: NZ Limited Company (Ltd)Rms Software Limited (NZBN 9429037988289) was incorporated on 29 Oct 1997. 2 addresses are currently in use by the company: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (type: physical, registered). 374 Hibiscus Coast Highway, Orewa, Orewa had been their physical address, up to 18 Jul 2022. Rms Software Limited used other names, namely: Risk Management Solutions Limited from 29 Oct 1997 to 04 Mar 2002. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4 shares (100% of shares), namely:
Rms Group Limited (an entity) located at Napier South, Napier postcode 4110. "K642020" (business classification K642060) is the classification the ABS issued to Rms Software Limited. Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 124 Vautier Street, Napier South, Napier, 4110 | Physical & registered & service | 18 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mark Louisson
Pirimai, Napier, 4112
Address used since 03 Sep 2021
Glenholme, Rotorua, 3010
Address used since 29 Aug 2017
Rotorua, 3010
Address used since 30 Dec 2016 |
Director | 29 Oct 1997 - current |
|
Winton Aslin
Broadbeach Waters, Queensland 4218, Australia,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 15 May 2012 |
| 1 Duncan Street , Glenholme , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & registered | 07 Oct 2014 - 18 Jul 2022 |
| 1168 Amohia Street, Rotorua 3010 | Registered & physical | 01 Jul 2010 - 07 Oct 2014 |
| 1 Duncan Street, Rotorua | Registered | 13 Apr 2000 - 01 Jul 2010 |
| 1 Duncan Street, Rotorua | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 1 Duncan Street, Rotorua | Physical | 30 Oct 1997 - 01 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rms Group Limited Shareholder NZBN: 9429037241421 Entity (NZ Limited Company) |
Napier South Napier 4110 |
09 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rms Group Limited Shareholder NZBN: 9429037241421 Company Number: 1039527 Entity |
29 Oct 1997 - 09 Jul 2013 | |
|
Professional Investment Holdings Ltd Other |
23 Nov 2005 - 09 Jul 2014 | |
|
Null - Professional Investment Holdings Ltd Other |
23 Nov 2005 - 09 Jul 2014 | |
|
Rms Group Limited Shareholder NZBN: 9429037241421 Company Number: 1039527 Entity |
29 Oct 1997 - 09 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rms Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1039527 |
| Country of origin | NZ |
 |
Harryit's Farm Limited 374 Hibiscus Coast Highway |
|
Bayview Park Investments Limited 374 Hibiscus Coast Highway |
|
Testset Limited 374 Hibiscus Coast Highway |
|
Sirus Investments Limited 374 Hibiscus Coast Highway |
|
Inspectus Holdings Limited 374 Hibiscus Coast Highway |
|
Blythedale Investments Limited 374 Hibiscus Coast Highway |
|
Keet Consulting Limited 39 Weranui Road |
|
Triplejump Limited 528 Dairy Flat Highway |
|
Triplejump License Group Limited 528 Dairy Flat Highway |
|
Addex Limited 3/76 East Coast Rd |
|
Repay Limited Hillcrest |
|
Mclarens Group (nz) Limited Level 9 |