General information
Rg Contracting Limited
Type: NZ Limited Company (Ltd)9429038371325
New Zealand Business Number
712221
Company Number
Registered
Company Status
Rg Contracting Limited (New Zealand Business Number 9429038371325) was incorporated on 07 Feb 1996. 2 addresses are currently in use by the company: 86 Puriri Bay Road, Rd 1, Great Barrier Island (Aotea Island), 0991 (type: physical, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 07 Mar 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Guthrie, Roger (an individual) located at Great Barrier Island postcode 0962. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Puriri Bay Road, Rd 1, Great Barrier Island (aotea Island), 0991 | Registered | 07 Mar 2018 |
| 86 Puriri Bay Road, Rd 1, Great Barrier Island (aotea Island), 0991 | Physical & service | 12 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Guthrie
Great Barrier Island, 0962
Address used since 17 Nov 2015 |
Director | 07 Feb 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered | 24 Aug 2011 - 07 Mar 2018 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical | 24 Aug 2011 - 12 Nov 2018 |
| Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 06 Dec 2010 - 24 Aug 2011 |
| Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered & physical | 05 Dec 2005 - 06 Dec 2010 |
| Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland | Physical & registered | 09 Dec 2002 - 05 Dec 2005 |
| 1st Floor, Asb Bank Building, Great South Road, Manurewa | Registered & physical | 07 Feb 1996 - 09 Dec 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, Roger Individual |
Great Barrier Island 0962 |
07 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, Rory Individual |
Great Barrier Island (aotea Island) 0991 |
03 Nov 2018 - 07 Jul 2023 |
Location
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Protofire Consultants Limited Unit 3, Building E, 4 Pacific Rise, |
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Operatunity Limited Unit 2, Bldg C 4 Pacific Rise |
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Idc Group Limited Unit 4 Building D, 4 Pacific Rise |
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Bundaberg Brewed Drinks NZ Holdings Limited Unit C3 , 4 Pacific Rise |
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Niftidri Limited Building B, 4 Pacific Rise |
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Protocold Services Limited Unit 3, Building E |