General information
Rg Concept Design Limited
Type: NZ Limited Company (Ltd)9429035410485
New Zealand Business Number
1510587
Company Number
Registered
Company Status
Rg Concept Design Limited (issued a New Zealand Business Number of 9429035410485) was launched on 03 May 2004. 4 addresses are currently in use by the company: 67 St Marys Road, St Marys Bay, Auckland, 1011 (type: registered, service). 9 Roseneath Road, Karaka had been their registered address, until 03 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gleeson, Theresa Maria (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wood Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 03 Mar 2022 |
| 67 St Marys Road, St Marys Bay, Auckland, 1011 | Registered & service | 19 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theresa Maria Gleeson
Saint Marys Bay, Auckland, 1011
Address used since 12 Apr 2023
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2022
Karaka, Auckland, 2580
Address used since 20 Jul 2015 |
Director | 03 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Roseneath Road, Karaka | Registered & physical | 03 May 2004 - 03 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Theresa Maria Individual |
Saint Marys Bay Auckland 1011 |
03 May 2004 - current |
Location
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