Rgh Financial Services Limited was incorporated on 26 Jul 2012 and issued a business number of 9429030595385. The registered LTD company has been run by 4 directors: Mark Geoffrey Hughson - an active director whose contract began on 26 Jul 2012,
Neil James Tuffin - an active director whose contract began on 26 Jul 2012,
Bruce Charles Ellis - an inactive director whose contract began on 26 Jul 2012 and was terminated on 07 Nov 2019,
Bryan James Macfarlane - an inactive director whose contract began on 26 Jul 2012 and was terminated on 20 Apr 2015.
According to our information (last updated on 22 Mar 2024), the company filed 1 address: 181 No 3 Line, Whanganui East, Whanganui, 4500 (types include: registered, service).
Up to 07 Dec 2018, Rgh Financial Services Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hughson, Mark Geoffrey (a director) located at Hawera, Hawera postcode 4610.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Tuffin, Neil James - located at Whanganui East, Whanganui. Rgh Financial Services Limited has been classified as "Financial service nec" (business classification K641915).
Previous addresses
Address #1: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 16 Dec 2015 to 07 Dec 2018
Address #2: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 16 Dec 2015 to 02 May 2018
Address #3: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Feb 2015 to 16 Dec 2015
Address #4: 26 Wellington Street, Hawera, 4610 New Zealand
Registered & physical address used from 12 Aug 2013 to 11 Feb 2015
Address #5: 26 Wellington Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 26 Jul 2012 to 12 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
19 Jan 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Tuffin, Neil James |
Whanganui East Whanganui 4500 New Zealand |
19 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Nj Tuffin, Mg Hughson & Bc Ellis |
Albany Auckland 0632 New Zealand |
19 Jan 2018 - 12 Sep 2022 |
Entity | Realty Group Holdings Limited Shareholder NZBN: 9429030668782 Company Number: 3822936 |
Albany Auckland 0632 New Zealand |
26 Jul 2012 - 19 Jan 2018 |
Other | Nj Tuffin, Mg Hughson & Bc Ellis |
Albany Auckland 0632 New Zealand |
19 Jan 2018 - 12 Sep 2022 |
Entity | Realty Group Holdings Limited Shareholder NZBN: 9429030668782 Company Number: 3822936 |
Albany Auckland 0632 New Zealand |
26 Jul 2012 - 19 Jan 2018 |
Individual | Ellis, Bruce Charles |
Westown New Plymouth 4310 New Zealand |
19 Jan 2018 - 19 Dec 2019 |
Ultimate Holding Company
Mark Geoffrey Hughson - Director
Appointment date: 26 Jul 2012
Address: Hawera, Hawera, 4610 New Zealand
Address used since 23 Nov 2022
Neil James Tuffin - Director
Appointment date: 26 Jul 2012
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 23 Nov 2021
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 26 Jul 2012
Bruce Charles Ellis - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 07 Nov 2019
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 12 Dec 2016
Bryan James Macfarlane - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 20 Apr 2015
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 26 Jul 2012
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