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Rural Publishing Group Limited

Type: NZ Limited Company (Ltd)
9429037877149
NZBN
901472
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 10 Apr 2015
Apartment 4a, 6 The Promenade
Takapuna
Auckland 0622
New Zealand
Service & registered address used since 08 Dec 2022

Rural Publishing Group Limited, a registered company, was started on 27 Mar 1998. 9429037877149 is the NZ business number it was issued. The company has been supervised by 2 directors: Brian Martin Hight - an active director whose contract began on 27 Mar 1998,
Christopher Brian Stuart Kennedy - an inactive director whose contract began on 27 Mar 1998 and was terminated on 05 Dec 2001.
Updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: Apartment 4A, 6 The Promenade, Takapuna, Auckland, 0622 (category: service, registered).
Rural Publishing Group Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address until 10 Apr 2015.
One entity controls all company shares (exactly 1000 shares) - Hight Investments Limited - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand

Registered & physical address used from 22 Nov 2007 to 10 Apr 2015

Address #2: Level 1, Aon House, 4 Fred Thomas Drive, Takapuna

Registered & physical address used from 15 Apr 2003 to 22 Nov 2007

Address #3: 11 Th Floor, Patent House, 57 Fort Street, Auckland

Registered & physical address used from 10 Mar 2002 to 15 Apr 2003

Address #4: 11th Floor, Patent House, 57 Fort Street, Auckland

Physical & registered address used from 07 Mar 2002 to 10 Mar 2002

Address #5: Level 4, Deloitte House, 8 Nelson Street, Auckland

Physical address used from 11 Jun 2001 to 07 Mar 2002

Address #6: 11th Floor Patent House, 57 Fort Street, Auckland

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address #7: 11th Floor Patent House, 57 Fort Street, Auckland

Registered address used from 11 Jun 2001 to 07 Mar 2002

Address #8: 19 Victoria Street, Auckland

Registered address used from 12 Apr 2000 to 11 Jun 2001

Address #9: 19 Victoria Street, Auckland

Physical address used from 15 Feb 2000 to 11 Jun 2001

Address #10: 19 Victoria Street, Auckland

Registered address used from 15 Feb 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hight Investments Limited
Shareholder NZBN: 9429040571669
Takapuna
Auckland
0622
New Zealand
Directors

Brian Martin Hight - Director

Appointment date: 27 Mar 1998

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Nov 2022

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 31 Mar 2008


Christopher Brian Stuart Kennedy - Director (Inactive)

Appointment date: 27 Mar 1998

Termination date: 05 Dec 2001

Address: Thorndon, Wellington,

Address used since 27 Mar 1998

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