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Rga Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030151758
NZBN
4532118
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 30 Jan 2014
Suite 1, 225 High Street
Christchurch Central
Christchurch 8011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Jul 2022

Rga Group Holdings Limited was launched on 12 Jul 2013 and issued an NZ business identifier of 9429030151758. The registered LTD company has been managed by 2 directors: Shaun Timothy Mark Stockman - an active director whose contract started on 12 Jul 2013,
Dean Peter Hayman Marshall - an active director whose contract started on 12 Jul 2013.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: an address for records at Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (types include: other, records).
Until 30 Jan 2014, Rga Group Holdings Limited had been using 6 Lancaster Street, Waltham, Christchurch as their physical address.
A total of 2000000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 999999 shares are held by 2 entities, namely:
Stockman Trustees Limited (an entity) located at Level 2, 83 Victoria Street, Christchurch postcode 8013,
Stockman, Shaun Timothy Mark (a director) located at Rd 5, Christchurch postcode 7675.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Stockman, Shaun Timothy Mark - located at Rd 5, Christchurch.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Marshall, Dean Peter Hayman, located at Christchurch Central, Christchurch (a director). Rga Group Holdings Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 12 Jul 2013 to 30 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999999
Entity (NZ Limited Company) Stockman Trustees Limited
Shareholder NZBN: 9429038642494
Level 2
83 Victoria Street, Christchurch
8013
New Zealand
Director Stockman, Shaun Timothy Mark Rd 5
Christchurch
7675
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stockman, Shaun Timothy Mark Rd 5
Christchurch
7675
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Marshall, Dean Peter Hayman Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 999999
Director Marshall, Dean Peter Hayman Cashmere
Christchurch
8022
New Zealand
Individual Marshall, Carolyn Paula Christchurch
8013
New Zealand
Directors

Shaun Timothy Mark Stockman - Director

Appointment date: 12 Jul 2013

Address: Rd5, Christchurch, 7676 New Zealand

Address used since 12 Jul 2013


Dean Peter Hayman Marshall - Director

Appointment date: 12 Jul 2013

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 09 May 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 12 Jul 2013

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 09 May 2018