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R G L Investments Limited

Type: NZ Limited Company (Ltd)
9429037568177
NZBN
962709
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
Wbb Chartered Accountants Ltd
Level 1, 111 Hurstmere Road
Takapuna, Auckland
Other address (Address For Share Register) used since 15 Feb 2006
Unit 27, Papaaroha Holiday Park
Colville Road
Coromandel 3584
New Zealand
Registered & physical & service address used since 08 Oct 2013

R G L Investments Limited, a registered company, was started on 11 Jun 1999. 9429037568177 is the NZ business number it was issued. "Construction services nec" (business classification E329930) is how the company is categorised. The company has been run by 2 directors: Kelvin Mark Radcliffe - an active director whose contract started on 11 Jun 1999,
Andrew Lornie - an inactive director whose contract started on 11 Jun 1999 and was terminated on 12 Sep 2007.
Last updated on 23 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: Unit 27, Papaaroha Holiday Park, Colville Road, Coromandel, 3584 (registered address),
Unit 27, Papaaroha Holiday Park, Colville Road, Coromandel, 3584 (physical address),
Unit 27, Papaaroha Holiday Park, Colville Road, Coromandel, 3584 (service address),
Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland (other address) among others.
R G L Investments Limited had been using Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address up to 08 Oct 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 990 shares (99%).

Addresses

Previous addresses

Address #1: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand

Registered & physical address used from 23 Feb 2006 to 08 Oct 2013

Address #2: 31 Anzac St, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 23 Feb 2006

Address #3: 31 Anzac St, Takapuna, Auckland

Physical address used from 11 Jun 1999 to 23 Feb 2006

Contact info
64 27 6546632
09 Oct 2018 Phone
office@spsl.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Radcliffe, Kelvin Mark Collville Road
Coromandel
3584
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Radcliffe, Kelvin Mark Collville
Coromandel
3584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lornie, Andrew Mt Albert
Auckland
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Individual Lornie, Andrew Mt Albert
Auckland
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Directors

Kelvin Mark Radcliffe - Director

Appointment date: 11 Jun 1999

Address: Collville, Coromandel, 3584 New Zealand

Address used since 30 Sep 2013


Andrew Lornie - Director (Inactive)

Appointment date: 11 Jun 1999

Termination date: 12 Sep 2007

Address: Mt Albert, Auckland,

Address used since 11 Jun 1999

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