Rgis New Zealand Limited was registered on 02 Nov 2006 and issued an NZ business identifier of 9429033776286. This registered LTD company has been run by 9 directors: Gregory Paul Schooneveldt - an active director whose contract began on 02 Nov 2006,
Michael P. - an inactive director whose contract began on 12 Nov 2018 and was terminated on 20 May 2021,
Sreekant K. - an inactive director whose contract began on 02 Mar 2015 and was terminated on 12 Nov 2018,
Brian M. - an inactive director whose contract began on 08 Dec 2014 and was terminated on 01 Oct 2017,
Aamir C. - an inactive director whose contract began on 02 Nov 2006 and was terminated on 23 Feb 2015.
As stated in BizDb's data (updated on 16 Apr 2024), this company filed 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 18 May 2018, Rgis New Zealand Limited had been using Level 5 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000001 shares are issued to 1 group (1 sole shareholder). In the first group, 1000001 shares are held by 1 entity, namely:
Rgis International Holdings, Llc (an other) located at Auburn Hills, Michigan 48326, Usa.
Previous addresses
Address: Level 5 60 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 04 May 2007 to 18 May 2018
Address: C/-harmos Horton Lusk, Level 37, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 02 Nov 2006 to 04 May 2007
Basic Financial info
Total number of Shares: 1000001
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000001 | |||
| Other (Other) | Rgis International Holdings, Llc |
Auburn Hills Michigan 48326, Usa United States |
02 Nov 2006 - |
Ultimate Holding Company
Gregory Paul Schooneveldt - Director
Appointment date: 02 Nov 2006
ASIC Name: Rgis Australia Pty Ltd
Address: Surrey Hills, Victoria, 3127 Australia
Address: Kew, Victoria 3101, Australia
Address used since 02 Nov 2006
Address: Surrey Hills, Victoria, 3127 Australia
Michael P. - Director (Inactive)
Appointment date: 12 Nov 2018
Termination date: 20 May 2021
Address: Bronxville, New York, 10708 United States
Address used since 12 Nov 2018
Sreekant K. - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 12 Nov 2018
Address: Birmingham, Michigan, 48009 United States
Address used since 01 Sep 2015
Brian M. - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 01 Oct 2017
Address: Birmingham, Michigan, 48009 United States
Address used since 01 Sep 2015
Aamir C. - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 23 Feb 2015
Address: Auburn Hills, Michigan, 48326 United States
Address used since 26 Aug 2012
John L. - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 01 Aug 2014
Address: Michigan, 48326 United States
Address used since 17 Oct 2012
Bruce B. - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 17 Oct 2012
Address: Auburn Hills, Michigan, 48326 United States
Address used since 26 Aug 2012
Paul Andre Street - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 17 Mar 2010
Address: Riverside, Connecticut, Usa 06878,
Address used since 02 Nov 2006
Peter Charles Keenoy - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 17 Mar 2010
Address: Fairfield, Connecticut, Usa 06824,
Address used since 02 Nov 2006
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