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Rg Property Limited

Type: NZ Limited Company (Ltd)
9429041359990
NZBN
5421023
Company Number
Registered
Company Status
Current address
Unit 4a, 76 Forge Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 09 Apr 2021

Rg Property Limited was launched on 08 Aug 2014 and issued a business number of 9429041359990. The registered LTD company has been run by 2 directors: Ricky Ivan Giddy - an active director whose contract started on 26 Aug 2014,
Clinton Ernest Sanford - an inactive director whose contract started on 08 Aug 2014 and was terminated on 26 Aug 2014.
As stated in BizDb's information (last updated on 26 Feb 2024), this company filed 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical).
Up until 09 Apr 2021, Rg Property Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Rig Trustees Limited (an entity) located at Silverdale, Auckland postcode 0944.

Addresses

Previous addresses

Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 01 Apr 2019 to 09 Apr 2021

Address: Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 13 Mar 2017 to 01 Apr 2019

Address: 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 14 Jul 2016 to 13 Mar 2017

Address: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 08 Aug 2014 to 14 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rig Trustees Limited
Shareholder NZBN: 9429041114773
Silverdale
Auckland
0944
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maire Road Trustees Limited
Shareholder NZBN: 9429041114797
Company Number: 4996303
Entity Maire Road Trustees Limited
Shareholder NZBN: 9429041114797
Company Number: 4996303

Ultimate Holding Company

21 Jul 1991
Effective Date
Rig Trustees Limited
Name
Ltd
Type
4999000
Ultimate Holding Company Number
NZ
Country of origin
Unit 4b, 76 Forge Road
Silverdale
Auckland 0944
New Zealand
Address
Directors

Ricky Ivan Giddy - Director

Appointment date: 26 Aug 2014

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 01 Mar 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 26 Aug 2014


Clinton Ernest Sanford - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 26 Aug 2014

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 Aug 2014

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Unit 3c 23-25 Wainui Road

Fiorini Nz Limited
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