Rcg Group (2010) Limited, a registered company, was incorporated on 28 Jan 2010. 9429031684347 is the NZ business identifier it was issued. "Community and non-residential care service nec" (ANZSIC Q879020) is how the company was classified. This company has been managed by 2 directors: Riwai Duncan Grace - an active director whose contract started on 28 Jan 2010,
Catherine Marie Grace - an active director whose contract started on 28 Jan 2010.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 (types include: registered, service).
Rcg Group (2010) Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their physical address up until 17 Jan 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 28 Jan 2010 to 22 Aug 2016 they were named Leap Fitness & Motivation Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 20 Dec 2022
Address #5: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 15 Nov 2023
Principal place of activity
21 Mcbeath Avenue, Hoon Hay, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 22 Dec 2014 to 17 Jan 2019
Address #2: 26 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 24 Jan 2014 to 22 Dec 2014
Address #3: Cyril Childs Chartered Accountant, 81 Cashmere Road, Cashmere, Christchurch 8022, 8022 New Zealand
Registered & physical address used from 20 May 2011 to 24 Jan 2014
Address #4: Cyril Childs Chartered Accountant, 81 Cashmere Road, Cashmere, Christchurch 8022 New Zealand
Physical & registered address used from 28 Jan 2010 to 20 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Grace, Catherine Marie |
Hoon Hay Christchurch 8025 New Zealand |
28 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Grace, Riwai Duncan |
Hoon Hay Christchurch 8025 New Zealand |
28 Jan 2010 - |
Riwai Duncan Grace - Director
Appointment date: 28 Jan 2010
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 21 Jan 2015
Catherine Marie Grace - Director
Appointment date: 28 Jan 2010
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 21 Jan 2015
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