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Rg Group Limited

Type: NZ Limited Company (Ltd)
9429038183805
NZBN
837669
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692375
Industry classification code
Traffic Engineering Service
Industry classification description
Current address
27 Marinich Drive
Ranui
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 09 Sep 2014
61kauae Street
Manaia
Manaia 4610
New Zealand
Other address (Address For Share Register) used since 07 Sep 2018
61kauae Street
Manaia
Manaia 4610
New Zealand
Postal & office & delivery address used since 11 Sep 2019

Rg Group Limited, a registered company, was started on 12 Dec 1996. 9429038183805 is the NZBN it was issued. "Traffic engineering service" (ANZSIC M692375) is how the company was classified. This company has been run by 1 director, named Richard Howard Gray - an active director whose contract started on 12 Dec 1996.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 6 addresses the company registered, specifically: an address for share register at 61Kauae Street, Manaia, South Taranaki, 4612 (other address),
61Kauae Street, Manaia, South Taranaki, 4612 (shareregister address),
61 Kauae Street, Manaia, South Taranaki, 4612 (registered address),
61 Kauae Street, Manaia, South Taranaki, 4612 (physical address) among others.
Rg Group Limited had been using 61 Kauae Street, Manaia, Auckland as their physical address up until 13 Oct 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 12 Dec 1996 to 29 Oct 2003 they were called R G Vehicle Certification Limited.
A single entity controls all company shares (exactly 100 shares) - Gray, Richard Howard - located at 4612, Manaia, South Taranaki.

Addresses

Other active addresses

Address #4: 61kauae Street, Manaia, South Taranaki, 4610 New Zealand

Other address (Address For Share Register) used from 05 Oct 2021

Address #5: 61 Kauae Street, Manaia, South Taranaki, 4612 New Zealand

Registered & physical & service address used from 13 Oct 2021

Address #6: 61kauae Street, Manaia, South Taranaki, 4612 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 Oct 2022

Principal place of activity

61kauae Street, Manaia, Manaia, 4610 New Zealand


Previous addresses

Address #1: 61 Kauae Street, Manaia, Auckland, 4612 New Zealand

Physical & registered address used from 19 Sep 2019 to 13 Oct 2021

Address #2: 27 Marinich Drive South, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 17 Sep 2014 to 19 Sep 2019

Address #3: 27 Marinich Drive South, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 24 Sep 2013 to 17 Sep 2014

Address #4: 515 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 09 Sep 2011 to 24 Sep 2013

Address #5: 36 Toroa Street, Torbay, Auckland New Zealand

Registered address used from 12 Apr 2000 to 09 Sep 2011

Address #6: 36 Toroa Street, Torbay, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #7: 36 Toroa Street, Torbay, Auckland New Zealand

Physical address used from 16 Dec 1996 to 24 Sep 2013

Contact info
64 20 41716552
07 Sep 2018 Phone
1rhgray@gmail.com
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
1rhgray@gmail.com
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gray, Richard Howard Manaia
South Taranaki
4612
New Zealand
Directors

Richard Howard Gray - Director

Appointment date: 12 Dec 1996

Address: Manaia, South Taranaki, 4612 New Zealand

Address used since 05 Sep 2021

Address: Manaia, Manaia, 4612 New Zealand

Address used since 07 Sep 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 16 Sep 2013

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