Rcg Realty Limited, a registered company, was started on 26 Mar 2014. 9429041155240 is the NZ business number it was issued. The company has been supervised by 4 directors: Desmond Ian Wai - an active director whose contract started on 26 Mar 2014,
Marco Joel Mannah - an active director whose contract started on 30 Sep 2021,
John Robert Lenihan - an inactive director whose contract started on 31 Oct 2019 and was terminated on 30 Sep 2021,
Paul Phelim Keane - an inactive director whose contract started on 26 Mar 2014 and was terminated on 04 Jul 2019.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 11-15 Great South Road, Epsom, Auckland, 1052 (category: registered, physical).
Rcg Realty Limited had been using 11 Cheshire Street, Parnell, Auckland as their physical address until 08 Mar 2022.
One entity controls all company shares (exactly 1000 shares) - Rcg Limited - located at 1052, Epsom, Auckland.
Previous address
Address: 11 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 26 Mar 2014 to 08 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rcg Limited Shareholder NZBN: 9429038765889 |
Epsom Auckland 1051 New Zealand |
26 Mar 2014 - |
Ultimate Holding Company
Desmond Ian Wai - Director
Appointment date: 26 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Mar 2014
Marco Joel Mannah - Director
Appointment date: 30 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Sep 2021
John Robert Lenihan - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 30 Sep 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Oct 2019
Paul Phelim Keane - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 04 Jul 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Mar 2014
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