General information
Rmg Properties Limited
Type: NZ Limited Company (Ltd)9429034604311
New Zealand Business Number
1678537
Company Number
Registered
Company Status
Rmg Properties Limited (issued a New Zealand Business Number of 9429034604311) was registered on 22 Sep 2005. 2 addresses are in use by the company: 25 Paradise Avenue, Rd 5, Feilding, 4775 (type: physical, registered). 18 Kenmure Drive, Huntsbury, Christchurch 8022 had been their registered address, up until 14 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Gorinski, Ruth Mildred (an individual) located at Rd 5, Feilding postcode 4775,
Gorinski, Michael David (an individual) located at Rd 5, Feilding postcode 4775. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Paradise Avenue, Rd 5, Feilding, 4775 | Physical & registered & service | 14 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Gorinski
Mount Taylor, Feilding, 4775
Address used since 06 Aug 2013 |
Director | 22 Sep 2005 - current |
|
Ruth Mildred Gorinski
Mount Taylor, Feilding, 4775
Address used since 06 Aug 2013 |
Director | 22 Sep 2005 - current |
|
Azzan Joshua Gorinski
Auckland 1,
Address used since 22 Sep 2005 |
Director | 22 Sep 2005 - 19 Dec 2007 |
|
Matthew Francis Gorinski
Pakuranga, Auckland,
Address used since 22 Sep 2005 |
Director | 22 Sep 2005 - 19 Dec 2007 |
|
Maria Heidi Gorinski
Rd 2 Tauranga,
Address used since 28 May 2007 |
Director | 28 May 2007 - 19 Dec 2007 |
|
Benjamin Michael Gorinski
R D 2, Tauranga,
Address used since 22 Sep 2005 |
Director | 22 Sep 2005 - 28 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Kenmure Drive, Huntsbury, Christchurch 8022 | Registered & physical | 03 Sep 2008 - 14 Aug 2013 |
| 18 Kenmure Drive, Huntsbury, Christchurch | Registered | 27 Aug 2008 - 03 Sep 2008 |
| 118 Prole Road, R D 2, Tauranga | Registered | 22 Sep 2005 - 27 Aug 2008 |
| 118 Prole Road, R D 2, Tauranga | Physical | 22 Sep 2005 - 03 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorinski, Ruth Mildred Individual |
Rd 5 Feilding 4775 |
22 Sep 2005 - current |
|
Gorinski, Michael David Individual |
Rd 5 Feilding 4775 |
22 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Roydon Ivan Individual |
Havelock North Havelock North 4130 |
22 Sep 2005 - 12 Sep 2016 |
Location
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|
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|
Four Beginnings Limited 12 Paradise Avenue |
|
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|
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|
Solar Design Engineering Limited 158 Mount Taylor Drive |