General information
Rg Property Limited
Type: NZ Limited Company (Ltd)9429041359990
New Zealand Business Number
5421023
Company Number
Registered
Company Status
Rg Property Limited (issued an NZ business identifier of 9429041359990) was launched on 08 Aug 2014. 2 addresses are in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). Unit 4B, 76 Forge Road, Silverdale, Auckland had been their physical address, up to 09 Apr 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Rig Trustees Limited (an entity) located at Silverdale, Auckland postcode 0944. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical & service | 09 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Ivan Giddy
Rd 3, Silverdale, 0993
Address used since 01 Mar 2018
Orewa, Orewa, 0931
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - current |
|
Clinton Ernest Sanford
Arkles Bay, Whangaparaoa, 0932
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 26 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 | Physical & registered | 01 Apr 2019 - 09 Apr 2021 |
| Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 | Registered & physical | 13 Mar 2017 - 01 Apr 2019 |
| 23-25 Wainui Road, Silverdale, Auckland, 0932 | Physical & registered | 14 Jul 2016 - 13 Mar 2017 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered & physical | 08 Aug 2014 - 14 Jul 2016 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rig Trustees Limited Shareholder NZBN: 9429041114773 Entity (NZ Limited Company) |
Silverdale Auckland 0944 |
30 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maire Road Trustees Limited Shareholder NZBN: 9429041114797 Company Number: 4996303 Entity |
08 Aug 2014 - 30 Jul 2015 | |
|
Maire Road Trustees Limited Shareholder NZBN: 9429041114797 Company Number: 4996303 Entity |
08 Aug 2014 - 30 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rig Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4999000 |
| Country of origin | NZ |
| Address |
Unit 4b, 76 Forge Road Silverdale Auckland 0944 |
Location
Companies nearby
 |
Earth Communications Limited Unit 3c 23-25 Wainui Road |
|
Fiorini NZ Limited Suite 2, 44 Silverdale Street |
|
Legal Firm Limited 1/44 Silverdale Street |
|
Mcgowan Consulting Limited Suite 2, 44 Silverdale Street |
|
Mammoth Blocklaying Limited Suite 2, 44 Silverdale Street |
|
Hardhat Safety Limited Suite 3, 44 Silverdale Street |