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Rkg Properties Limited

Type: NZ Limited Company (Ltd)
9429034889855
NZBN
1610853
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 11 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 17 Apr 2023

Rkg Properties Limited, a registered company, was incorporated on 11 Mar 2005. 9429034889855 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Robert Gillespie - an active director whose contract began on 11 Mar 2005,
Kerensa Gillespie - an active director whose contract began on 11 Mar 2005.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Rkg Properties Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address until 11 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 01 Sep 2011 to 11 May 2017

Address #2: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 31 Mar 2011 to 01 Sep 2011

Address #3: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 06 Apr 2010 to 31 Mar 2011

Address #4: C/-street Smart, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Physical address used from 17 Feb 2006 to 06 Apr 2010

Address #5: C/-street Smart, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland

Registered address used from 17 Feb 2006 to 06 Apr 2010

Address #6: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 11 Mar 2005 to 17 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gillespie, Kerensa Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gillespie, Robert Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Robert Gillespie - Director

Appointment date: 11 Mar 2005

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 19 Dec 2017

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 22 Apr 2016


Kerensa Gillespie - Director

Appointment date: 11 Mar 2005

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 19 Dec 2017

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 22 Apr 2016

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