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R G Holdings Limited

Type: NZ Limited Company (Ltd)
9429038308116
NZBN
811264
Company Number
Registered
Company Status
Current address
450 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 24 Apr 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thoms, Glenys Ann Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thoms, Graham Royden Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thoms, Royden Murray Orewa
Directors

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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