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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Baker, Sherie Ann |
Rd 4 Waiterimu 3784 New Zealand |
27 Mar 2018 - |
Individual | Baker, Charles Ross |
Rd 4 Ohinewai |
22 Jul 2004 - |
Entity (NZ Limited Company) | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 |
Whitiora Hamilton 3200 New Zealand |
08 Apr 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2022 Limited Shareholder NZBN: 9429050224005 |
Cambridge 3434 New Zealand |
17 Oct 2022 - |
Director | Tau, Ben |
Rd 1 Kaeo 0478 New Zealand |
25 Nov 2014 - |
Individual | Tau, Gail Patricia |
Rd 1 Kaeo 0478 New Zealand |
22 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, Sherie Ann |
Rd 4 Waiterimu 3784 New Zealand |
27 Mar 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Baker, Charles Ross |
Rd 4 Ohinewai |
22 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Cherie Ann |
Rd 4 Ohinewai New Zealand |
22 Jul 2004 - 27 Mar 2018 |
Individual | Tau, Pehimana |
Flagstaff Hamilton |
22 Jul 2004 - 25 Nov 2014 |
Entity | Gjh Trustees Limited Shareholder NZBN: 9429030176935 Company Number: 4495778 |
22-24 Victoria Street Cambridge 3432 New Zealand |
25 Nov 2014 - 17 Oct 2022 |
Entity | Gjh Trustees Limited Shareholder NZBN: 9429030176935 Company Number: 4495778 |
Cambridge 3432 New Zealand |
25 Nov 2014 - 17 Oct 2022 |
Individual | Hogan, Geoffrey John |
Leamington Cambridge 3432 New Zealand |
22 Jul 2004 - 25 Nov 2014 |
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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