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Rg Limited

Type: NZ Limited Company (Ltd)
9429042505921
NZBN
6080218
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
Suite 7, 31 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Office address used since 20 Apr 2020
Suite 7, 31 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Physical address used since 29 Apr 2020
4a 51 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Service & registered address used since 26 Apr 2023

Rg Limited was started on 10 Aug 2016 and issued a number of 9429042505921. The registered LTD company has been supervised by 1 director, named Richard Gilbert - an active director whose contract started on 10 Aug 2016.
As stated in our database (last updated on 09 Mar 2024), the company uses 1 address: 4A 51 Hurstmere Road, Takapuna, Auckland, 0622 (types include: office, registered).
Up until 26 Apr 2023, Rg Limited had been using Suite 7, 31 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Harvey, Wayne Francis (an individual) located at Mangakakahi, Rotorua postcode 3015,
Gilbert, Richard (a director) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Gilbert, Richard - located at Takapuna, Auckland. Rg Limited is classified as "Internet advertising service" (business classification M694040).

Addresses

Other active addresses

Address #4: 4a 51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Office address used from 30 May 2023

Principal place of activity

16 Byron Avenue, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Suite 7, 31 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 29 Apr 2020 to 26 Apr 2023

Address #2: Unit 1, 16 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 12 Apr 2018 to 29 Apr 2020

Address #3: Flat 3, 82a Landscape Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 10 Aug 2016 to 12 Apr 2018

Contact info
64 9 3903997
04 Apr 2018 Phone
info@numeroagency.co.nz
30 May 2023 Email
info@businesswebsitegroup.co.nz
04 Apr 2018 Email
www.businesswebsitegroup.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Harvey, Wayne Francis Mangakakahi
Rotorua
3015
New Zealand
Director Gilbert, Richard Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Gilbert, Richard Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Opm Business Trust Chatswood
Auckland
0626
New Zealand
Director Gilbert, Richard Mount Eden
Auckland
1024
New Zealand
Other The Opm Business Trust Chatswood
Auckland
0626
New Zealand
Directors

Richard Gilbert - Director

Appointment date: 10 Aug 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 May 2019

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 01 Nov 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 May 2017

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