Rgi Trustees Limited was started on 26 Apr 2016 and issued an NZBN of 9429042264538. The registered LTD company has been run by 7 directors: Hernando Jose Rosado Iturralde - an active director whose contract began on 26 Apr 2016,
Gabriel Rosado Iturralde - an active director whose contract began on 27 Sep 2016,
Jennifer B. - an active director whose contract began on 30 Jan 2020,
Yeon Hung Park - an active director whose contract began on 01 Feb 2021,
Colm Anthony Hanley - an inactive director whose contract began on 25 Jul 2019 and was terminated on 31 Jan 2020.
According to BizDb's information (last updated on 19 Mar 2024), this company uses 4 addresses: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (registered address),
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (physical address),
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (service address),
Level 2, 23 Shortland Street, Auckland, 1010 (other address) among others.
Up until 06 Aug 2019, Rgi Trustees Limited had been using Level 2, 23 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rosado Iturralde, Hernando Jose (a director) located at Edi Torre Vertice Penthouse 7, Merida postcode 97133. Rgi Trustees Limited has been categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 06 Aug 2019
Principal place of activity
Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 08 Jan 2018 to 06 Aug 2019
Address #2: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 08 Jan 2018 to 05 Aug 2019
Address #3: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 26 Apr 2016 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rosado Iturralde, Hernando Jose |
Edi Torre Vertice Penthouse 7 Merida 97133 Mexico |
26 Apr 2016 - |
Hernando Jose Rosado Iturralde - Director
Appointment date: 26 Apr 2016
Address: Edi Torre Vertice Penthouse 7, Merida, 97133 Mexico
Address used since 26 Apr 2016
Gabriel Rosado Iturralde - Director
Appointment date: 27 Sep 2016
Address: Merida, Yucatan, Mexico
Address used since 27 Sep 2016
Jennifer B. - Director
Appointment date: 30 Jan 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Yeon Hung Park - Director
Appointment date: 01 Feb 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
Colm Anthony Hanley - Director (Inactive)
Appointment date: 25 Jul 2019
Termination date: 31 Jan 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Jul 2019
Matthew James Butterfield - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 25 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Apr 2016
Matthew Charles Hitchman - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 01 Jun 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Apr 2016
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