General information
Rural Publishing Group Limited
Type: NZ Limited Company (Ltd)9429037877149
New Zealand Business Number
901472
Company Number
Registered
Company Status
Rural Publishing Group Limited (issued an NZBN of 9429037877149) was incorporated on 27 Mar 1998. 3 addresses are currently in use by the company: Apartment 4A, 6 The Promenade, Takapuna, Auckland, 0622 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 10 Apr 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hight Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 10 Apr 2015 |
| Apartment 4a, 6 The Promenade, Takapuna, Auckland, 0622 | Registered & service | 08 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Martin Hight
Takapuna, Auckland, 0622
Address used since 30 Nov 2022
Hauraki, North Shore City, 0622
Address used since 31 Mar 2008 |
Director | 27 Mar 1998 - current |
|
Christopher Brian Stuart Kennedy
Thorndon, Wellington,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 05 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical | 22 Nov 2007 - 10 Apr 2015 |
| Level 1, Aon House, 4 Fred Thomas Drive, Takapuna | Registered & physical | 15 Apr 2003 - 22 Nov 2007 |
| 11 Th Floor, Patent House, 57 Fort Street, Auckland | Registered & physical | 10 Mar 2002 - 15 Apr 2003 |
| 11th Floor, Patent House, 57 Fort Street, Auckland | Physical & registered | 07 Mar 2002 - 10 Mar 2002 |
| Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 11 Jun 2001 - 07 Mar 2002 |
| 11th Floor Patent House, 57 Fort Street, Auckland | Physical | 11 Jun 2001 - 11 Jun 2001 |
| 11th Floor Patent House, 57 Fort Street, Auckland | Registered | 11 Jun 2001 - 07 Mar 2002 |
| 19 Victoria Street, Auckland | Registered | 12 Apr 2000 - 11 Jun 2001 |
| 19 Victoria Street, Auckland | Physical | 15 Feb 2000 - 11 Jun 2001 |
| 19 Victoria Street, Auckland | Registered | 15 Feb 2000 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hight Investments Limited Shareholder NZBN: 9429040571669 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
27 Mar 1998 - current |
Location
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