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R G Leasing Limited

Type: NZ Limited Company (Ltd)
9429035267737
NZBN
1538066
Company Number
Registered
Company Status
Current address
Unit 2, 21 Ruakura Road
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 19 Jan 2022

R G Leasing Limited, a registered company, was launched on 22 Jul 2004. 9429035267737 is the NZ business number it was issued. The company has been supervised by 2 directors: Charles Ross Baker - an active director whose contract began on 22 Jul 2004,
Ben Tau - an active director whose contract began on 22 Jul 2004.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 2, 21 Ruakura Road, Hamilton East, Hamilton, 3216 (types include: registered, physical).
R G Leasing Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 19 Jan 2022.
Former names for the company, as we established at BizDb, included: from 22 Jul 2004 to 30 May 2014 they were called B & R Construction and Management Limited.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 498 shares (49.8%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 500 shares (50%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 26 Jun 2018 to 19 Jan 2022

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 22 Jun 2018 to 26 Jun 2018

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 07 Apr 2017 to 22 Jun 2018

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 07 Apr 2017 to 26 Jun 2018

Address: 22-24 Victoria Street, Cambridge New Zealand

Registered & physical address used from 22 Jul 2004 to 07 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Baker, Sherie Ann Rd 4
Waiterimu
3784
New Zealand
Individual Baker, Charles Ross Rd 4
Ohinewai
Entity (NZ Limited Company) Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Lewislegal Trustees 2022 Limited
Shareholder NZBN: 9429050224005
Cambridge
3434
New Zealand
Director Tau, Ben Rd 1
Kaeo
0478
New Zealand
Individual Tau, Gail Patricia Rd 1
Kaeo
0478
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, Sherie Ann Rd 4
Waiterimu
3784
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Baker, Charles Ross Rd 4
Ohinewai

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Cherie Ann Rd 4
Ohinewai

New Zealand
Individual Tau, Pehimana Flagstaff
Hamilton
Entity Gjh Trustees Limited
Shareholder NZBN: 9429030176935
Company Number: 4495778
22-24 Victoria Street
Cambridge
3432
New Zealand
Entity Gjh Trustees Limited
Shareholder NZBN: 9429030176935
Company Number: 4495778
Cambridge
3432
New Zealand
Individual Hogan, Geoffrey John Leamington
Cambridge
3432
New Zealand
Directors

Charles Ross Baker - Director

Appointment date: 22 Jul 2004

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 22 Jul 2004


Ben Tau - Director

Appointment date: 22 Jul 2004

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 18 Jun 2010

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 21 Jun 2017

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