Shortcuts

Rcg Insurance Trustees Limited

Type: NZ Limited Company (Ltd)
9429034681299
NZBN
1654592
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Jul 2021

Rcg Insurance Trustees Limited, a registered company, was incorporated on 27 Jun 2005. 9429034681299 is the NZBN it was issued. This company has been run by 3 directors: Kiran Dutt - an active director whose contract began on 27 Jun 2005,
Nicholas Mate Farac - an active director whose contract began on 07 Apr 2016,
Michael George Thomson - an inactive director whose contract began on 07 Apr 2016 and was terminated on 10 Mar 2021.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Rcg Insurance Trustees Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up to 12 Jul 2021.
A single entity owns all company shares (exactly 1 share) - K.d. Trustees Limited - located at 1023, Epsom, Auckland.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Feb 2011 to 12 Jul 2021

Address: C/-mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical address used from 09 Mar 2010 to 17 Feb 2011

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered address used from 09 Mar 2010 to 17 Feb 2011

Address: C/-mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland

Physical & registered address used from 27 Jun 2005 to 09 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Epsom
Auckland
1023
New Zealand
Directors

Kiran Dutt - Director

Appointment date: 27 Jun 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Feb 2014


Nicholas Mate Farac - Director

Appointment date: 07 Apr 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 07 Apr 2016


Michael George Thomson - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 10 Mar 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 07 Apr 2016

Nearby companies

Business In The Community (2013) Limited
Level 3, 255 Broadway

Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road

Exodus Trustees Limited
Level 1, 10 Manukau Road

Marianas Capital Limited
Level 2, 142 Broadway, Newmarket

Growingfund Investment Limited
Level 1, 169 Manukau Road

K J M Holdings Limited
Level 1, 145 Manukau Road