General information

Resource Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429038182815
New Zealand Business Number
838019
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Resource Management Solutions Limited (issued an NZ business number of 9429038182815) was registered on 20 Dec 1996. 2 addresses are currently in use by the company: 27 Valley Road, Mt Eden, Auckland, 1024 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 04 Oct 2023. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Syme, Catherine May (an individual) located at Mt Eden, Auckland,
Feary, Matthew John Stephen (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Syme, Catherine May (an individual) - located at Mt Eden, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Feary, Matthew John Stephen, located at Mt Eden, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Resource Management Solutions Limited. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Service & physical 24 Sep 2015
27 Valley Road, Mt Eden, Auckland, 1024 Registered 04 Oct 2023
Contact info
64 21 638803
Phone
64 9 3774046
Phone (Phone)
matt@rms.co.nz
Email
neil@rms.co.nz
Email
www.rms.co.nz
Website
Directors
Name and Address Role Period
Matthew Feary
Mt Eden, Auckland, 1024
Address used since 30 Sep 2013
Director 20 Dec 1996 - current
Neil Rasmussen
Kingsland, Auckland, 1021
Address used since 20 Dec 1996
Director 20 Dec 1996 - 05 Dec 2022
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered 06 Aug 2015 - 04 Oct 2023
C/-walthall Ward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 Physical 11 Oct 2010 - 24 Sep 2015
C/-walthall Ward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 Registered 11 Oct 2010 - 06 Aug 2015
C/-walthall Ward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 Physical & registered 08 Oct 2010 - 11 Oct 2010
C/-walthall & Associates Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland Registered & physical 03 Oct 2007 - 08 Oct 2010
3 Cromwell Street, Mt Eden, Auckland Registered 11 Apr 2000 - 03 Oct 2007
3 Cromwell Street, Mt Eden, Auckland Physical 20 Dec 1996 - 03 Oct 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Syme, Catherine May
Individual
Mt Eden
Auckland
20 Dec 1996 - current
Feary, Matthew John Stephen
Individual
Mt Eden
Auckland
20 Dec 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Syme, Catherine May
Individual
Mt Eden
Auckland
20 Dec 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Feary, Matthew John Stephen
Individual
Mt Eden
Auckland
20 Dec 1996 - current

Historic shareholders

Shareholder Name Address Period
Walthall, David
Individual
Remuera
Auckland
1050
20 Dec 1996 - 13 Feb 2023
Rasmussen, Neil Frederick
Individual
Kingsland
Auckland
20 Dec 1996 - 13 Feb 2023
Galligan, Patricia Eileen
Individual
Kingsland
Auckland
20 Dec 1996 - 13 Feb 2023
Rasmussen, Neil Frederick
Individual
Kingsland
Auckland
20 Dec 1996 - 13 Feb 2023
Walthall, David
Individual
Remuera
Auckland
1050
20 Dec 1996 - 13 Feb 2023
Walthall, David
Individual
Remuera
Auckland
1050
20 Dec 1996 - 13 Feb 2023
Location
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