Rgi Services Limited was launched on 26 Apr 2016 and issued a New Zealand Business Number of 9429042264569. The registered LTD company has been run by 8 directors: Hernando Jose Rosado Iturralde - an active director whose contract started on 26 Apr 2016,
Gabriel Rosado Iturralde - an active director whose contract started on 27 Sep 2016,
Jennifer B. - an active director whose contract started on 30 Jan 2020,
Yeon Hung Park - an active director whose contract started on 01 Feb 2021,
Phillip Chung - an inactive director whose contract started on 29 Jan 2020 and was terminated on 12 May 2020.
As stated in BizDb's data (last updated on 14 Mar 2024), the company registered 1 address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (category: physical, registered).
Until 06 Aug 2019, Rgi Services Limited had been using Level 2, 23 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 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 Services Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jan 2018 to 06 Aug 2019
Address: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical 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
Phillip Chung - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 12 May 2020
Address: Wellington, 6021 New Zealand
Address used since 29 Jan 2020
Colm Anthony Hanley - Director (Inactive)
Appointment date: 25 Jul 2019
Termination date: 29 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 2018
Address: Akaroa, Akaroa, 7581 New Zealand
Address used since 26 Apr 2016
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