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Rg Tooling And Equipment Limited

Type: NZ Limited Company (Ltd)
9429036741731
NZBN
1167744
Company Number
Registered
Company Status
Current address
15 William Mcrobbie Road
Pokeno
Pokeno 2402
New Zealand
Registered & physical & service address used since 11 Apr 2019

Rg Tooling and Equipment Limited was launched on 23 Oct 2001 and issued an NZBN of 9429036741731. This registered LTD company has been run by 1 director, named Robert Michael Green - an active director whose contract started on 23 Oct 2001.
As stated in BizDb's information (updated on 08 Mar 2024), the company filed 1 address: 15 William Mcrobbie Road, Pokeno, Pokeno, 2402 (type: registered, physical).
Until 11 Apr 2019, Rg Tooling and Equipment Limited had been using 15 Hitchen Road, Pokeno as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Green, Robert Michael (an individual) located at Pokeno, Pokeno postcode 2402.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Green, Catherine Mary - located at Pokeno, Pokeno.

Addresses

Previous addresses

Address: 15 Hitchen Road, Pokeno, 2402 New Zealand

Physical & registered address used from 12 Apr 2017 to 11 Apr 2019

Address: 15 Hitchen Road, Rd 1, Pokeno, 2471 New Zealand

Physical & registered address used from 23 Nov 2012 to 12 Apr 2017

Address: 14 Great South Road, Rd 1, Pokeno, 2471 New Zealand

Registered & physical address used from 17 Dec 2010 to 23 Nov 2012

Address: Unit 6j, 36 Day Street, Auckland City New Zealand

Registered & physical address used from 29 Apr 2010 to 17 Dec 2010

Address: 2a Newsome Street, Onehunga, Auckland

Registered & physical address used from 09 Jul 2008 to 29 Apr 2010

Address: 2 Miami Parade, Penrose, Auckland

Physical & registered address used from 13 Sep 2004 to 09 Jul 2008

Address: 52 Fremlin Place, Avondale, Auckland

Registered & physical address used from 08 Dec 2003 to 13 Sep 2004

Address: 50a Boyce Avenue, Mt Roskill, Auckland

Registered & physical address used from 23 Oct 2001 to 08 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Green, Robert Michael Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Green, Catherine Mary Pokeno
Pokeno
2402
New Zealand
Directors

Robert Michael Green - Director

Appointment date: 23 Oct 2001

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 03 Apr 2019

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 23 Nov 2012

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