General information

Rg Group Limited

Type: NZ Limited Company (Ltd)
9429038183805
New Zealand Business Number
837669
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692375 - Traffic Engineering Service
Industry classification codes with description

Rg Group Limited (NZBN 9429038183805) was started on 12 Dec 1996. 10 addresess are currently in use by the company: 61Kauae Street, Manaia, South Taranaki, 4612 (type: other, shareregister). 61 Kauae Street, Manaia, Auckland had been their physical address, until 13 Oct 2021. Rg Group Limited used other names, namely: R G Vehicle Certification Limited from 12 Dec 1996 to 29 Oct 2003. 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:
Gray, Richard Howard (an individual) located at Manaia, South Taranaki postcode 4612. "Traffic engineering service" (business classification M692375) is the classification the ABS issued Rg Group Limited. Our information was updated on 02 Mar 2024.

Current address Type Used since
27 Marinich Drive, Ranui, Auckland, 0612 Other (Address For Share Register) 09 Sep 2014
61kauae Street, Manaia, Manaia, 4610 Other (Address For Share Register) 07 Sep 2018
61kauae Street, Manaia, Manaia, 4610 Postal & office & delivery 11 Sep 2019
61kauae Street, Manaia, South Taranaki, 4610 Other (Address For Share Register) 05 Oct 2021
Contact info
64 20 41716552
Phone (Phone)
1rhgray@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
1rhgray@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Howard Gray
Manaia, South Taranaki, 4612
Address used since 05 Sep 2021
Manaia, Manaia, 4612
Address used since 07 Sep 2018
Ranui, Auckland, 0612
Address used since 16 Sep 2013
Director 12 Dec 1996 - current
Addresses
Other active addresses
Type Used since
61kauae Street, Manaia, South Taranaki, 4610 Other (Address For Share Register) 05 Oct 2021
61 Kauae Street, Manaia, South Taranaki, 4612 Registered & physical & service 13 Oct 2021
61kauae Street, Manaia, South Taranaki, 4612 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Oct 2022
Principal place of activity
61kauae Street , Manaia , Manaia , 4610
Previous address Type Period
61 Kauae Street, Manaia, Auckland, 4612 Physical & registered 19 Sep 2019 - 13 Oct 2021
27 Marinich Drive South, Ranui, Auckland, 0612 Registered & physical 17 Sep 2014 - 19 Sep 2019
27 Marinich Drive South, Ranui, Auckland, 0612 Registered & physical 24 Sep 2013 - 17 Sep 2014
515 Great North Road, Grey Lynn, Auckland, 1021 Registered 09 Sep 2011 - 24 Sep 2013
36 Toroa Street, Torbay, Auckland Registered 12 Apr 2000 - 09 Sep 2011
36 Toroa Street, Torbay, Auckland Registered 11 Apr 2000 - 12 Apr 2000
36 Toroa Street, Torbay, Auckland Physical 16 Dec 1996 - 24 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gray, Richard Howard
Individual
Manaia
South Taranaki
4612
12 Dec 1996 - current
Location
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