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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gillespie, Kerensa |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gillespie, Robert |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Mar 2005 - |
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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