Rg Limited
Type: NZ Limited Company (Ltd)Rg Limited (issued an NZ business identifier of 9429042505921) was registered on 10 Aug 2016. 4 addresses are in use by the company: 4A 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: office, registered). Suite 7, 31 Northcroft Street, Takapuna, Auckland had been their registered address, until 26 Apr 2023. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99% of shares), namely:
Harvey, Wayne Francis (an individual) located at Mangakakahi, Rotorua postcode 3015,
Gilbert, Richard (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Gilbert, Richard (a director) - located at Takapuna, Auckland. "Internet advertising service" (business classification M694040) is the category the ABS issued to Rg Limited. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 7, 31 Northcroft Street, Takapuna, Auckland, 0622 | Office | 20 Apr 2020 |
| Suite 7, 31 Northcroft Street, Takapuna, Auckland, 0622 | Physical | 29 Apr 2020 |
| 4a 51 Hurstmere Road, Takapuna, Auckland, 0622 | Service & registered | 26 Apr 2023 |
| 4a 51 Hurstmere Road, Takapuna, Auckland, 0622 | Office | 30 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gilbert
Takapuna, Auckland, 0622
Address used since 06 May 2019
Rotorua, Rotorua, 3010
Address used since 01 Nov 2016
Mount Eden, Auckland, 1024
Address used since 22 May 2017 |
Director | 10 Aug 2016 - current |
| Type | Used since | |
|---|---|---|
| 4a 51 Hurstmere Road, Takapuna, Auckland, 0622 | Office | 30 May 2023 |
| 16 Byron Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Suite 7, 31 Northcroft Street, Takapuna, Auckland, 0622 | Registered & service | 29 Apr 2020 - 26 Apr 2023 |
| Unit 1, 16 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 12 Apr 2018 - 29 Apr 2020 |
| Flat 3, 82a Landscape Road, Mount Eden, Auckland, 1024 | Physical & registered | 10 Aug 2016 - 12 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Wayne Francis Individual |
Mangakakahi Rotorua 3015 |
16 Jun 2021 - current |
|
Gilbert, Richard Director |
Takapuna Auckland 0622 |
02 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Richard Director |
Takapuna Auckland 0622 |
02 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Opm Business Trust Other |
Chatswood Auckland 0626 |
16 Mar 2021 - 16 Jun 2021 |
|
Gilbert, Richard Director |
Mount Eden Auckland 1024 |
10 Aug 2016 - 30 Mar 2021 |
|
The Opm Business Trust Other |
Chatswood Auckland 0626 |
16 Mar 2021 - 16 Jun 2021 |
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