Rlj Business Group Limited, a registered company, was started on 31 Mar 1998. 9429037881405 is the number it was issued. The company has been run by 2 directors: Roger Leonard John Sumich - an active director whose contract began on 31 Mar 1998,
Wendy May Morris - an active director whose contract began on 31 Mar 1998.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Rlj Business Group Limited had been using Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up to 08 Sep 2010.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 90 shares (90%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Previous addresses
Address #1: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 30 Aug 2005 to 08 Sep 2010
Address #2: 124 John Brooke Crescent, Howick, Auckland
Physical & registered address used from 08 Sep 2003 to 30 Aug 2005
Address #3: 233 Bleakhouse Rd, Bucklands Beach, Auckland
Physical address used from 15 Sep 2000 to 08 Sep 2003
Address #4: 233 Bleackhouse Road, Bucklands Beach, Auckland
Physical address used from 15 Sep 2000 to 15 Sep 2000
Address #5: 233 Bleakhouse Road, Bucklands Beach, Auckland
Registered address used from 15 Sep 2000 to 08 Sep 2003
Address #6: 108 Clovelly Road, Bucklands Beach, Auckland
Registered address used from 07 Sep 2000 to 15 Sep 2000
Address #7: 108 Clovelly Road, Bucklands Beach, Auckland
Registered address used from 12 Apr 2000 to 07 Sep 2000
Address #8: 108 Clovelly Road, Bucklands Beach, Auckland
Physical address used from 31 Mar 1998 to 15 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Sumich, Roger Leonard John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
31 Mar 1998 - |
Individual | Morris, Wendy May |
Gulf Harbour Whangaparaoa 0930 New Zealand |
31 Mar 1998 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Sumich, Roger Leonard John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
31 Mar 1998 - |
Roger Leonard John Sumich - Director
Appointment date: 31 Mar 1998
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Aug 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Aug 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Aug 2006
Wendy May Morris - Director
Appointment date: 31 Mar 1998
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Aug 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Aug 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Aug 2006
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