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Rmgc Limited

Type: NZ Limited Company (Ltd)
9429032541489
NZBN
2176843
Company Number
Registered
Company Status
Current address
53 Kurahaupo Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 10 May 2018

Rmgc Limited, a registered company, was registered on 16 Oct 2008. 9429032541489 is the number it was issued. The company has been run by 2 directors: Rhys Michael Clareburt - an active director whose contract started on 16 Oct 2008,
Hollie Jane Buchan - an active director whose contract started on 03 May 2019.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 53 Kurahaupo Street, Orakei, Auckland, 1071 (types include: physical, registered).
Rmgc Limited had been using 12 Douglas Street, Paraparaumu Beach, Paraparaumu as their physical address up to 10 May 2018.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Clareburt Jointly, Gary Robert (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Buchan, Hollie Jane (an individual) located at Orakei, Auckland postcode 1071,
Clareburt Jointly, Rhys Michael (an individual) located at Orakei, Auckland postcode 1071.

Addresses

Previous addresses

Address: 12 Douglas Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 08 Sep 2017 to 10 May 2018

Address: 86 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 16 Apr 2014 to 08 Sep 2017

Address: 3a Shalimar Crescent, Wellington, 6035 New Zealand

Registered & physical address used from 10 Apr 2013 to 16 Apr 2014

Address: 3a Shalimar Crescent, Wellington, 6035 New Zealand

Registered & physical address used from 09 Apr 2013 to 10 Apr 2013

Address: 9 Shalimar Crescent, Wellington New Zealand

Registered & physical address used from 29 Oct 2008 to 09 Apr 2013

Address: Unit 12, 1-3 Severn Street North, Island Bay, Wellington

Registered & physical address used from 16 Oct 2008 to 29 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clareburt Jointly, Gary Robert Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Buchan, Hollie Jane Orakei
Auckland
1071
New Zealand
Individual Clareburt Jointly, Rhys Michael Orakei
Auckland
1071
New Zealand
Directors

Rhys Michael Clareburt - Director

Appointment date: 16 Oct 2008

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Aug 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 May 2018


Hollie Jane Buchan - Director

Appointment date: 03 May 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 May 2019

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