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Rgje Limited

Type: NZ Limited Company (Ltd)
9429035384281
NZBN
1514953
Company Number
Registered
Company Status
Current address
Bay Audit & Accounting Ltd
Level 1, 15 Shakespeare Road
Napier 4110
New Zealand
Other address (Address For Share Register) used since 25 May 2017
Level 1, 15 Shaksepeare Road
Napier 4110
New Zealand
Registered & physical address used since 02 Jun 2017

Rgje Limited, a registered company, was started on 02 Jun 2004. 9429035384281 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Shaun Dennis O'brien - an active director whose contract began on 02 Jun 2004,
Christina Margaret Riddell - an active director whose contract began on 02 Jun 2004.
Updated on 09 Nov 2021, our database contains detailed information about 2 addresses the company registered, namely: Level 1, 15 Shaksepeare Road, Napier, 4110 (registered address),
Level 1, 15 Shaksepeare Road, Napier, 4110 (physical address),
Bay Audit & Accounting Ltd, Level 1, 15 Shakespeare Road, Napier, 4110 (other address).
Rgje Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their physical address up to 02 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Physical & registered address used from 11 Sep 2014 to 02 Jun 2017

Address #2: Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered address used from 29 May 2014 to 11 Sep 2014

Address #3: Gardiner Knobloch Ltd, Shakespeare Road, Napier New Zealand

Registered address used from 03 Aug 2006 to 29 May 2014

Address #4: Gardiner Knobloch Ltd, Shakespeare Road, Napier New Zealand

Physical address used from 03 Aug 2006 to 11 Sep 2014

Address #5: Napier Taxation & Business Services Ltd, 78 Dalton Street, Napier

Registered & physical address used from 02 Jun 2004 to 03 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Christina Margaret Riddell Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Shaun Dennis O'brien Beachlands
Auckland
2018
New Zealand
Directors

Shaun Dennis O'brien - Director

Appointment date: 02 Jun 2004

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 20 Apr 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 14 May 2020


Christina Margaret Riddell - Director

Appointment date: 02 Jun 2004

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 14 May 2020

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 20 Apr 2016

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