Rg Limited
Type: NZ Limited Company (Ltd)Rg Limited (issued an NZ business identifier of 9429042505921) was registered on 10 Aug 2016. 4 addresses are in use by the company: 4A 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: office, service). Suite 7, 31 Northcroft Street, Takapuna, Auckland had been their registered address, until 26 Apr 2023. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99% of shares), namely:
Harvey, Wayne Francis (an individual) located at Mangakakahi, Rotorua postcode 3015,
Gilbert, Richard (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Gilbert, Richard (a director) - located at Takapuna, Auckland. "Internet advertising service" (business classification M694040) is the category the ABS issued to Rg Limited. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 7, 31 Northcroft Street, Takapuna, Auckland, 0622 | Office | 20 Apr 2020 |
| Suite 7, 31 Northcroft Street, Takapuna, Auckland, 0622 | Physical | 29 Apr 2020 |
| 4a 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 26 Apr 2023 |
| 4a 51 Hurstmere Road, Takapuna, Auckland, 0622 | Office | 30 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gilbert
Hauraki, Auckland, 0622
Address used since 28 Apr 2025
Takapuna, Auckland, 0622
Address used since 06 May 2019
Rotorua, Rotorua, 3010
Address used since 01 Nov 2016
Mount Eden, Auckland, 1024
Address used since 22 May 2017 |
Director | 10 Aug 2016 - current |
| Type | Used since | |
|---|---|---|
| 4a 51 Hurstmere Road, Takapuna, Auckland, 0622 | Office | 30 May 2023 |
| 16 Byron Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Suite 7, 31 Northcroft Street, Takapuna, Auckland, 0622 | Registered & service | 29 Apr 2020 - 26 Apr 2023 |
| Unit 1, 16 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 12 Apr 2018 - 29 Apr 2020 |
| Flat 3, 82a Landscape Road, Mount Eden, Auckland, 1024 | Physical & registered | 10 Aug 2016 - 12 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Wayne Francis Individual |
Mangakakahi Rotorua 3015 |
16 Jun 2021 - current |
|
Gilbert, Richard Director |
Takapuna Auckland 0622 |
02 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Richard Director |
Takapuna Auckland 0622 |
02 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Opm Business Trust Other |
Chatswood Auckland 0626 |
16 Mar 2021 - 16 Jun 2021 |
|
Gilbert, Richard Director |
Mount Eden Auckland 1024 |
10 Aug 2016 - 30 Mar 2021 |
|
The Opm Business Trust Other |
Chatswood Auckland 0626 |
16 Mar 2021 - 16 Jun 2021 |
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