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Rgt Construction Limited

Type: NZ Limited Company (Ltd)
9429030334106
NZBN
4316438
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Rgt Construction Limited was started on 26 Feb 2013 and issued a New Zealand Business Number of 9429030334106. This registered LTD company has been supervised by 1 director, named Robert George Townsend - an active director whose contract began on 26 Feb 2013.
As stated in our data (updated on 11 Mar 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 02 Mar 2020, Rgt Construction Limited had been using Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Townsend, Robert George (a director) located at Rd 1, Whitford postcode 2576.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Townsend, Sibylle Manuela - located at Rd 1, Whitford.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Townsend, Robert George, located at Rd 1, Whitford (a director),
Townsend, Sibylle Manuela, located at Rd 1, Whitford (an individual). Rgt Construction Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Sep 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 03 Sep 2019

Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 23 Aug 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 26 Feb 2013 to 23 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Townsend, Robert George Rd 1
Whitford
2576
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Townsend, Sibylle Manuela Rd 1
Whitford
2576
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Townsend, Robert George Rd 1
Whitford
2576
New Zealand
Individual Townsend, Sibylle Manuela Rd 1
Whitford
2576
New Zealand
Directors

Robert George Townsend - Director

Appointment date: 26 Feb 2013

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 01 Oct 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Aug 2016

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