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Rgh Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030595385
NZBN
3912178
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Unit B4, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 02 May 2018
Unit B4, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service address used since 07 Dec 2018
181 No 3 Line
Whanganui East
Whanganui 4500
New Zealand
Registered & service address used since 04 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Hughson, Mark Geoffrey Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Tuffin, Neil James Whanganui East
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Nj Tuffin, Mg Hughson & Bc Ellis Albany
Auckland
0632
New Zealand
Entity Realty Group Holdings Limited
Shareholder NZBN: 9429030668782
Company Number: 3822936
Albany
Auckland
0632
New Zealand
Other Nj Tuffin, Mg Hughson & Bc Ellis Albany
Auckland
0632
New Zealand
Entity Realty Group Holdings Limited
Shareholder NZBN: 9429030668782
Company Number: 3822936
Albany
Auckland
0632
New Zealand
Individual Ellis, Bruce Charles Westown
New Plymouth
4310
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Maat Consulting Limited
Name
Ltd
Type
2396577
Ultimate Holding Company Number
NZ
Country of origin
Unit B3, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

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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