Rg Plumbing & Drainage Limited, a registered company, was incorporated on 03 Mar 2009. 9429032379587 is the NZ business number it was issued. This company has been managed by 2 directors: Richard Brown - an active director whose contract began on 03 Mar 2009,
Grant Jubinville - an inactive director whose contract began on 03 Mar 2009 and was terminated on 31 Mar 2011.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (type: registered, physical).
Rg Plumbing & Drainage Limited had been using Level 1, 27 Gillies Avenue, Newmarket, Auckland 1149 as their registered address up until 30 Oct 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75%).
Previous addresses
Address: Level 1, 27 Gillies Avenue, Newmarket, Auckland 1149 New Zealand
Registered address used from 03 Mar 2009 to 30 Oct 2012
Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland 1149 New Zealand
Physical address used from 03 Mar 2009 to 30 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Brown, Margaret |
Bayswater Auckland 0622 New Zealand |
24 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Brown, Richard |
Bayswater Auckland 0622 New Zealand |
03 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jubinville, Grant |
Henderson Auckland New Zealand |
30 Jun 2011 - 24 Aug 2011 |
| Individual | Jubinville, Grant |
Huia Auckland 0604 New Zealand |
24 Jul 2012 - 07 Mar 2018 |
| Individual | Jubinville, Grant |
Henderson Auckland New Zealand |
03 Mar 2009 - 31 Mar 2011 |
| Director | Grant Jubinville |
Henderson Auckland New Zealand |
30 Jun 2011 - 24 Aug 2011 |
| Individual | Jubinville, Seline |
Huia Auckland 0604 New Zealand |
24 Jul 2012 - 29 Aug 2016 |
Richard Brown - Director
Appointment date: 03 Mar 2009
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 16 May 2016
Grant Jubinville - Director (Inactive)
Appointment date: 03 Mar 2009
Termination date: 31 Mar 2011
Address: Henderson, Auckland, New Zealand
Address used since 25 Sep 2009
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