R G Holdings Limited, a registered company, was started on 04 Jun 1996. 9429038308116 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Graham Royden Thoms - an active director whose contract began on 04 Jun 1996,
Glenys Ann Thoms - an active director whose contract began on 26 Mar 1998,
Royden Murray Thoms - an inactive director whose contract began on 04 Jun 1996 and was terminated on 29 Mar 2013.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 450 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, registered).
R G Holdings Limited had been using 9A Wilks Road, Rd 4, Albany as their registered address up until 24 Apr 2020.
Other names used by this company, as we identified at BizDb, included: from 04 Jun 1996 to 21 Feb 2005 they were called R.g. Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 9a Wilks Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 13 Apr 2017 to 24 Apr 2020
Address: C/- R M Thoms, 450 Main Highway, Orewa
Registered & physical address used from 23 May 2000 to 23 May 2000
Address: 9a Wilks Road, Dairy Flat New Zealand
Registered & physical address used from 23 May 2000 to 13 Apr 2017
Address: C/- R M Thoms, 450 Main Highway, Orewa
Registered address used from 11 Apr 2000 to 23 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thoms, Glenys Ann |
Orewa Orewa 0931 New Zealand |
04 Jun 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thoms, Graham Royden |
Rd 4 Albany 0794 New Zealand |
04 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thoms, Royden Murray |
Orewa |
04 Jun 1996 - 11 Jun 2014 |
Graham Royden Thoms - Director
Appointment date: 04 Jun 1996
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2020
Address: Rd4, Albany, 0794 New Zealand
Address used since 01 Apr 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Dec 2018
Glenys Ann Thoms - Director
Appointment date: 26 Mar 1998
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Apr 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Dec 2018
Royden Murray Thoms - Director (Inactive)
Appointment date: 04 Jun 1996
Termination date: 29 Mar 2013
Address: Orewa,
Address used since 04 Jun 1996
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