General information

Rg Investments Limited

Type: NZ Limited Company (Ltd)
9429036371716
New Zealand Business Number
1232548
Company Number
Registered
Company Status

Rg Investments Limited (NZBN 9429036371716) was incorporated on 13 Aug 2002. 2 addresses are in use by the company: Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 (type: registered, physical). 256 Memorial Avenue, Burnside, Christchurch had been their registered address, up until 16 Sep 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Dorset Trustee Services No 3 Limited (an entity) located at Christchurch Central postcode 8011,
Gibson, Robert Relph (an individual) located at Rd 8, Ashburton postcode 7778. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gibson, Robert Relph (an individual) - located at Rd 8, Ashburton. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 Registered & physical & service 16 Sep 2016
Contact info
64 27 6307021
Phone (Phone)
nimber@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Relph Gibson
Ealing, Rd 3, Ashburton, 7773
Address used since 20 Nov 2015
Director 13 Aug 2002 - current
Addresses
Previous address Type Period
256 Memorial Avenue, Burnside, Christchurch, 8053 Registered & physical 24 Sep 2012 - 16 Sep 2016
Canterbury Legal, Barristers & Solicitors, Level 1, Sol Square, 8011 Registered & physical 22 Aug 2011 - 24 Sep 2012
C/- Cousins & Associate, Barristers & Solicitors, Level 1, Sol Square, 8011 Physical 05 Nov 2010 - 22 Aug 2011
C/- Cousins & Associates, Barristers & Solicitors, Level 1, Sol Square, 8011 Registered 05 Nov 2010 - 22 Aug 2011
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical 24 Aug 2005 - 05 Nov 2010
73 Linwood Ave, Linwood, Christchurch Physical 01 Sep 2003 - 24 Aug 2005
C/- Gilligan Rowe & Assoicates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket Auckland Physical 01 Jul 2003 - 01 Sep 2003
C/- Gilligan Rowe & Assoicates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket Auckland Registered 01 Jul 2003 - 05 Nov 2010
C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket Auckland Registered & physical 13 Aug 2002 - 01 Jul 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dorset Trustee Services No 3 Limited
Shareholder NZBN: 9429048160957
Entity (NZ Limited Company)
Christchurch Central
8011
30 Sep 2020 - current
Gibson, Robert Relph
Individual
Rd 8
Ashburton
7778
13 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibson, Robert Relph
Individual
Rd 8
Ashburton
7778
13 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Aoraki Trustee Services Limited
Shareholder NZBN: 9429036874514
Company Number: 1143439
Entity
13 Aug 2002 - 23 Nov 2010
Aoraki Trustee Services Limited
Shareholder NZBN: 9429036874514
Company Number: 1143439
Entity
13 Aug 2002 - 23 Nov 2010
Location
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