General information
Rgis New Zealand Limited
Type: NZ Limited Company (Ltd)9429033776286
New Zealand Business Number
1881214
Company Number
Registered
Company Status
Rgis New Zealand Limited (issued an NZBN of 9429033776286) was registered on 02 Nov 2006. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5 60 Parnell Road, Parnell, Auckland had been their physical address, up to 18 May 2018. 1000001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000001 shares (100% of shares), namely:
Rgis International Holdings, Llc (an other) located at Auburn Hills, Michigan 48326, Usa. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 18 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Paul Schooneveldt
Surrey Hills, Victoria, 3127
Address used since 01 Jan 1970
Kew, Victoria 3101,
Address used since 02 Nov 2006
Surrey Hills, Victoria, 3127
Address used since 01 Jan 1970 |
Director | 02 Nov 2006 - current |
|
Michael Pomeroy
Bronxville, New York, 10708
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - 20 May 2021 |
|
Sreekant Kasibhatta
Birmingham, Michigan, 48009
Address used since 01 Sep 2015 |
Director | 02 Mar 2015 - 12 Nov 2018 |
|
Brian Louis Mcdonald
Birmingham, Michigan, 48009
Address used since 01 Sep 2015 |
Director | 08 Dec 2014 - 01 Oct 2017 |
|
Aamir Chinoy
Auburn Hills, Michigan, 48326
Address used since 26 Aug 2012 |
Director | 02 Nov 2006 - 23 Feb 2015 |
|
John Joseph Ling
Michigan, 48326
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 01 Aug 2014 |
|
Bruce Edward Barkus
Auburn Hills, Michigan, 48326
Address used since 26 Aug 2012 |
Director | 17 Mar 2010 - 17 Oct 2012 |
|
Paul Andre Street
Riverside, Connecticut, Usa 06878,
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - 17 Mar 2010 |
|
Peter Charles Keenoy
Fairfield, Connecticut, Usa 06824,
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - 17 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5 60 Parnell Road, Parnell, Auckland | Physical & registered | 04 May 2007 - 18 May 2018 |
| C/-harmos Horton Lusk, Level 37, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 02 Nov 2006 - 04 May 2007 |
Financial Data
Financial info
1000001
Total number of Shares
June
Annual return filing month
December
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Rgis International Holdings, Llc Other (Other) |
Auburn Hills Michigan 48326, Usa |
02 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rgis International Holdings Llc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |