General information

Rgt Construction Limited

Type: NZ Limited Company (Ltd)
9429030334106
New Zealand Business Number
4316438
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Rgt Construction Limited (issued a New Zealand Business Number of 9429030334106) was incorporated on 26 Feb 2013. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Townsend, Robert George (a director) located at Rd 1, Whitford postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Townsend, Sibylle Manuela (an individual) - located at Rd 1, Whitford. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Townsend, Robert George, located at Rd 1, Whitford (a director),
Townsend, Sibylle Manuela, located at Rd 1, Whitford (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Rgt Construction Limited. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Robert George Townsend
Rd 1, Whitford, 2576
Address used since 01 Oct 2020
Flat Bush, Auckland, 2016
Address used since 16 Aug 2016
Director 26 Feb 2013 - current
Addresses
Previous address Type Period
Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 03 Sep 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 01 Jun 2018 - 03 Sep 2019
Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 23 Aug 2016 - 01 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 26 Feb 2013 - 23 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Townsend, Robert George
Director
Rd 1
Whitford
2576
26 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Townsend, Sibylle Manuela
Individual
Rd 1
Whitford
2576
26 Feb 2013 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Townsend, Robert George
Director
Rd 1
Whitford
2576
26 Feb 2013 - current
Townsend, Sibylle Manuela
Individual
Rd 1
Whitford
2576
26 Feb 2013 - current
Location
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