Shortcuts

Rg Investments Limited

Type: NZ Limited Company (Ltd)
9429036371716
NZBN
1232548
Company Number
Registered
Company Status
Current address
Level 2, 205 Durham Street South
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Sep 2016

Rg Investments Limited, a registered company, was started on 13 Aug 2002. 9429036371716 is the NZBN it was issued. This company has been run by 1 director, named Robert Relph Gibson - an active director whose contract began on 13 Aug 2002.
Last updated on 19 Feb 2024, our database contains detailed information about 1 address: Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Rg Investments Limited had been using 256 Memorial Avenue, Burnside, Christchurch as their registered address up to 16 Sep 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 256 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Sep 2012 to 16 Sep 2016

Address: Canterbury Legal, Barristers & Solicitors, Level 1, Sol Square, 8011 New Zealand

Registered & physical address used from 22 Aug 2011 to 24 Sep 2012

Address: C/- Cousins & Associate, Barristers & Solicitors, Level 1, Sol Square, 8011 New Zealand

Physical address used from 05 Nov 2010 to 22 Aug 2011

Address: C/- Cousins & Associates, Barristers & Solicitors, Level 1, Sol Square, 8011 New Zealand

Registered address used from 05 Nov 2010 to 22 Aug 2011

Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 24 Aug 2005 to 05 Nov 2010

Address: 73 Linwood Ave, Linwood, Christchurch

Physical address used from 01 Sep 2003 to 24 Aug 2005

Address: C/- Gilligan Rowe & Assoicates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket Auckland

Physical address used from 01 Jul 2003 to 01 Sep 2003

Address: C/- Gilligan Rowe & Assoicates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket Auckland New Zealand

Registered address used from 01 Jul 2003 to 05 Nov 2010

Address: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket Auckland

Registered & physical address used from 13 Aug 2002 to 01 Jul 2003

Contact info
64 27 6307021
24 Aug 2018 Phone
nimber@xtra.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dorset Trustee Services No 3 Limited
Shareholder NZBN: 9429048160957
Christchurch Central
8011
New Zealand
Individual Gibson, Robert Relph Rd 8
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibson, Robert Relph Rd 8
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aoraki Trustee Services Limited
Shareholder NZBN: 9429036874514
Company Number: 1143439
Entity Aoraki Trustee Services Limited
Shareholder NZBN: 9429036874514
Company Number: 1143439
Directors

Robert Relph Gibson - Director

Appointment date: 13 Aug 2002

Address: Ealing, Rd 3, Ashburton, 7773 New Zealand

Address used since 20 Nov 2015

Nearby companies

Leighs Cockram Jv Limited
Level 2, 219 High Street

Reardon Holdings Limited
Level 2, 205 Durham Street South

Dravitzki Trustees Limited
Level 2, 14 Dundas Street

Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street

Manning Trustees Limited
Level 2, 14 Dundas Street

Ah Trust Co Limited
Level 2, 14 Dundas Street