General information

R G S Limited

Type: NZ Limited Company (Ltd)
9429031194792
New Zealand Business Number
3299588
Company Number
Registered
Company Status

R G S Limited (NZBN 9429031194792) was launched on 04 Mar 2011. 2 addresses are currently in use by the company: 359 Waitoki Road, Rd 1, Kaukapakapa, 0871 (type: registered, physical). 335 Glenmore Road, Rd 3, Albany had been their physical address, up until 08 Apr 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gradowski-Smith, Rachel Miriam (a director) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gradowski-Smith, Richard Kenneth (a director) - located at Rd 1, Kaukapakapa. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
359 Waitoki Road, Rd 1, Kaukapakapa, 0871 Registered & physical & service 08 Apr 2014
Directors
Name and Address Role Period
Richard Kenneth Gradowski-smith
Rd 1, Kaukapakapa, 0871
Address used since 14 Mar 2014
Director 04 Mar 2011 - current
Rachel Miriam Gradowski-smith
Rd 1, Kaukapakapa, 0871
Address used since 14 Mar 2014
Director 04 Mar 2011 - current
Addresses
Previous address Type Period
335 Glenmore Road, Rd 3, Albany, 0793 Physical & registered 04 Mar 2011 - 08 Apr 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gradowski-smith, Rachel Miriam
Director
Rd 1
Kaukapakapa
0871
04 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gradowski-smith, Richard Kenneth
Director
Rd 1
Kaukapakapa
0871
04 Mar 2011 - current
Location
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