Rcg Limited

Rcg Limited, a registered company, was launched on 23 Dec 1993. 9429038765889 is the number it was issued. This company has been managed by 8 directors: John Robert Lenihan - an active director whose contract started on 24 Nov 1995,
Desmond Wai - an active director whose contract started on 17 Nov 2005,
Andrew Neil Florkowski - an active director whose contract started on 05 Aug 2021,
John Alan Long - an inactive director whose contract started on 23 Dec 1993 and was terminated on 25 Sep 2020,
Paul Phelim Keane - an inactive director whose contract started on 23 Dec 1993 and was terminated on 30 Apr 2017.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Level 3, 11-15 Great South Road,, Epsom, Auckland, 1051 (physical address),
Level 3, 11-15 Great South Road,, Epsom, Auckland, 1051 (service address),
Level 3, 11-15 Great South Road, Epsom, Auckland, 1051 (registered address),
Mcelroy Dutt Limited, Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (other address) among others.
Rcg Limited had been using 11 Cheshire Street, Parnell, Auckland as their registered address up to 04 Aug 2021.
Previous aliases for the company, as we established at BizDb, included: from 23 Dec 1993 to 07 Mar 2006 they were named Retail Consulting Group Limited.
A total of 326040 shares are allotted to 28 shareholders (7 groups). The first group consists of 12540 shares (3.85%) held by 14 entities. Next we have the second group which consists of 1 shareholder in control of 15675 shares (4.81%). Lastly we have the third share allotment (31350 shares 9.62%) made up of 3 entities.

Other active addresses

Address #4: Level 3, 11-15 Great South Road,, Epsom, Auckland, 1051 New Zealand

Physical & service address used from 08 Mar 2022

Previous addresses

Address #1: 11 Cheshire Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 23 Jul 2018 to 04 Aug 2021

Address #2: 11 Cheshire Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Jul 2018 to 08 Mar 2022

Address #3: 11 Cheshire Street, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 15 Aug 2007 to 23 Jul 2018

Address #4: 21 East Street, Newton, Auckland

Registered & physical address used from 17 Apr 2002 to 15 Aug 2007

Address #5: Level 1, 25 Union Street, Auckland 1

Physical address used from 16 Feb 1996 to 17 Apr 2002

Address #6: 142 Vincent Street, Auckland

Registered address used from 31 Jul 1994 to 17 Apr 2002

Previous Shareholders

John Robert Lenihan - Director

Appointment date: 24 Nov 1995

Desmond Wai - Director

Appointment date: 17 Nov 2005

Andrew Neil Florkowski - Director

Appointment date: 05 Aug 2021

John Alan Long - Director (Inactive)

Appointment date: 23 Dec 1993

Termination date: 25 Sep 2020

Paul Phelim Keane - Director (Inactive)

Appointment date: 23 Dec 1993

Termination date: 30 Apr 2017

Chistine O'donnell - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 01 Jul 2008

Andre Michael Lipa - Director (Inactive)

Appointment date: 17 Nov 2005

Termination date: 17 Aug 2007

Peter William Borrell - Director (Inactive)

Appointment date: 23 Dec 1993

Termination date: 01 Jun 1994