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R & G Prestige Limited

Type: NZ Limited Company (Ltd)
9429041129593
NZBN
5024640
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
104 Ringawhati Road
Rd 3
Otaki 5583
New Zealand
Registered & physical & service address used since 22 Mar 2021
104 Ringawhati Road
Rd 3
Otaki 5583
New Zealand
Office & postal & delivery address used since 10 Mar 2022
31 Seddon Street
Waikanae
Waikanae 5036
New Zealand
Postal & office & delivery address used since 13 Mar 2024

R & G Prestige Limited was launched on 10 Mar 2014 and issued a number of 9429041129593. This registered LTD company has been managed by 2 directors: Gina Delito Dowdeswell - an active director whose contract started on 10 Mar 2014,
Rupert Owen Dowdeswell - an active director whose contract started on 10 Mar 2014.
According to BizDb's database (updated on 20 Apr 2024), this company uses 1 address: 31 Seddon Street, Waikanae, Waikanae, 5036 (category: registered, service).
Up to 22 Mar 2021, R & G Prestige Limited had been using 104 Ringawhati Road, Rd 3, Otaki as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dowdeswell, Rupert Owen (a director) located at Waikanae, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dowdeswell, Gina Delito - located at Waikanae, Waikanae. R & G Prestige Limited was classified as "Cleaning service" (ANZSIC N731110).

Addresses

Other active addresses

Address #4: 31 Seddon Street, Waikanae, Waikanae, 5036 New Zealand

Registered & service address used from 26 Mar 2024

Principal place of activity

5 Waiheke Street, Waikanae Beach, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 104 Ringawhati Road, Rd 3, Otaki, 5583 New Zealand

Physical address used from 04 Sep 2017 to 22 Mar 2021

Address #2: 169 Rimu Road, Paraparaumu, 5032 New Zealand

Registered address used from 29 Jul 2016 to 22 Mar 2021

Address #3: 5 Waiheke Street, Waikanae Beach, Waikanae, 5036 New Zealand

Physical address used from 17 Mar 2015 to 04 Sep 2017

Address #4: Lindale, Main Road North, Paraparaumu, 5254 New Zealand

Registered address used from 11 Mar 2015 to 29 Jul 2016

Address #5: 5 Waiheke Street, Waikanae Beach, Waikanae, 5036 New Zealand

Registered address used from 18 Mar 2014 to 11 Mar 2015

Address #6: 153 Field Way, Waikanae Beach, Waikanae, 5036 New Zealand

Registered address used from 10 Mar 2014 to 18 Mar 2014

Address #7: 5 Waiheke Street, Waikanae Beach, Waikanae, 5036 New Zealand

Physical address used from 10 Mar 2014 to 17 Mar 2015

Contact info
64 6 3648177
Phone
64 21 1575772
10 Mar 2022 Phone
randgprestige@outlook.com
10 Mar 2022 nzbn-reserved-invoice-email-address-purpose
randgprestige@outlook.com
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dowdeswell, Rupert Owen Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dowdeswell, Gina Delito Waikanae
Waikanae
5036
New Zealand
Directors

Gina Delito Dowdeswell - Director

Appointment date: 10 Mar 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 13 Mar 2024

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 21 Aug 2017

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 10 Mar 2014


Rupert Owen Dowdeswell - Director

Appointment date: 10 Mar 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 13 Mar 2024

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 10 Mar 2014

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 21 Aug 2017

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