General information

Rural Connectivity Group Limited

Type: NZ Limited Company (Ltd)
9429030162587
New Zealand Business Number
4517378
Company Number
Registered
Company Status
111970874
GST Number
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description

Rural Connectivity Group Limited (issued a business number of 9429030162587) was registered on 27 Jun 2013. 6 addresess are currently in use by the company: 111 Franklin Road, Freemans Bay, Auckland, 1011 (type: delivery, registered). 111 Franklin Road, Freemans Bay, Auckland had been their registered address, up until 12 May 2022. Rural Connectivity Group Limited used other names, namely: Tsm Nz Limited from 26 Jun 2013 to 23 Aug 2017. 69666108 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 23222036 shares (33.33 per cent of shares), namely:
Two Degrees Networks Limited (an entity) located at 136 Fanshawe Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 23222036 shares); it includes
One New Zealand Group Limited (an entity) - located at Takapuna, Auckland. Next there is the next group of shareholders, share allocation (23222036 shares, 33.33%) belongs to 1 entity, namely:
Spark New Zealand Trading Limited, located at Spark City, 167 Victoria Street West, Auckland (an entity). "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is the classification the Australian Bureau of Statistics issued Rural Connectivity Group Limited. The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
111 Franklin Road, Freemans Bay, Auckland, 1010 Delivery & office 17 May 2019
Po Box 192, Shortland Street, Auckland, 1140 Postal 17 May 2019
111 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical & service 12 May 2022
111 Franklin Road, Freemans Bay, Auckland, 1011 Delivery 04 May 2023
Contact info
64 0800 7242255
Phone (Phone)
wholesale@thercg.nz
Email
invoices@thercg.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.thercg.co.nz/
Website
Directors
Name and Address Role Period
Paul Samuel Mathewson
Point Chevalier, Auckland, 1022
Address used since 01 Dec 2014
Director 27 Jun 2013 - current
Renee Mateparae
Point Chevalier, Auckland, 1022
Address used since 30 Jun 2023
Director 30 Jun 2023 - current
Kieran James Byrne
Remuera, Auckland, 1050
Address used since 16 Oct 2023
Director 16 Oct 2023 - current
Anthony Leopardi
Ponsonby, Auckland, 1011
Address used since 23 Aug 2017
Director 23 Aug 2017 - 16 Oct 2023
Louise Catherine Henderson
Ostend, Waiheke Island, Auckland, 1081
Address used since 26 Jun 2023
Director 26 Jun 2023 - 04 Aug 2023
Harry Mark Beder
Remuera, Auckland, 1050
Address used since 12 Oct 2020
Remuera, Auckland, 1050
Address used since 12 Feb 2020
Director 12 Feb 2020 - 30 Jun 2023
Colin Mark Brown
Hataitai, Wellington, 6021
Address used since 23 Aug 2017
Director 23 Aug 2017 - 12 Feb 2020
Edward Roy Thomas Hyde
Herne Bay, Auckland, 1011
Address used since 11 May 2015
Director 27 Jun 2013 - 23 Aug 2017
Matthew Rhys Williams
Parnell, Auckland, 1052
Address used since 01 May 2015
Director 01 May 2015 - 23 Aug 2017
Mark Rushworth
Devonport, Auckland, 0624
Address used since 20 Dec 2013
Director 20 Dec 2013 - 15 Feb 2016
Russell John Hewitt
Herne Bay, Auckland, 1011
Address used since 20 Aug 2013
Director 20 Aug 2013 - 23 Nov 2015
Stephen John Rieger
Rd 2, Papakura, 2582
Address used since 27 Jun 2013
Director 27 Jun 2013 - 01 May 2015
Dhaya Paran Sivakumar
Titirangi, Auckland, 0604
Address used since 27 Jun 2013
Director 27 Jun 2013 - 01 Oct 2014
Mary - Jane Daly
Herne Bay, Auckland, 1011
Address used since 20 Aug 2013
Director 20 Aug 2013 - 01 Oct 2014
Sarah Richardson
Mount Albert, Auckland, 1025
Address used since 09 Sep 2013
Director 09 Sep 2013 - 31 Mar 2014
Gary John Agnew
Sunnyhills, Auckland, 2010
Address used since 27 Jun 2013
Director 27 Jun 2013 - 20 Dec 2013
Simon Bryan Tong
Ponsonby, Auckland, 1011
Address used since 27 Jun 2013
Director 27 Jun 2013 - 09 Sep 2013
Addresses
Other active addresses
Type Used since
111 Franklin Road, Freemans Bay, Auckland, 1011 Delivery 04 May 2023
Principal place of activity
111 Franklin Road , Freemans Bay , Auckland , 1010
Previous address Type Period
111 Franklin Road, Freemans Bay, Auckland, 1010 Registered & physical 05 Mar 2019 - 12 May 2022
Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 Registered & physical 31 Aug 2017 - 05 Mar 2019
20 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 26 Oct 2016 - 31 Aug 2017
2nd Floor, Ferry Building, 99 Quay Street, Auckland, 1010 Registered & physical 19 Jun 2015 - 26 Oct 2016
Level 2, 162 Victoria Street West, Auckland, 1010 Physical & registered 27 Jun 2013 - 19 Jun 2015
Financial Data
Financial info
69666108
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23222036
Shareholder Name Address Period
Two Degrees Networks Limited
Shareholder NZBN: 9429032464139
Entity (NZ Limited Company)
136 Fanshawe Street
Auckland
1010
23 Aug 2017 - current
Shares Allocation #2 Number of Shares: 23222036
Shareholder Name Address Period
One New Zealand Group Limited
Shareholder NZBN: 9429037753115
Entity (NZ Limited Company)
Takapuna
Auckland
0622
27 Jun 2013 - current
Shares Allocation #3 Number of Shares: 23222036
Shareholder Name Address Period
Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Entity (NZ Limited Company)
Spark City
167 Victoria Street West, Auckland
1010
27 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Paymark Limited
Shareholder NZBN: 9429039309952
Company Number: 438574
Entity
27 Jun 2013 - 22 Aug 2017
Two Degrees Mobile Limited
Shareholder NZBN: 9429037000745
Company Number: 1117222
Entity
27 Jun 2013 - 23 Aug 2017
Paymark Limited
Shareholder NZBN: 9429039309952
Company Number: 438574
Entity
27 Jun 2013 - 22 Aug 2017
Two Degrees Mobile Limited
Shareholder NZBN: 9429037000745
Company Number: 1117222
Entity
27 Jun 2013 - 23 Aug 2017
Location
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