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Rgl Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035240563
NZBN
1543410
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 Wayne Francis Drive
East Tamaki
Auckland 2016
New Zealand
Registered & physical address used since 15 Aug 2018

Rgl Enterprises Limited, a registered company, was registered on 10 Aug 2004. 9429035240563 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been supervised by 2 directors: Radhika Lucas - an active director whose contract started on 10 Aug 2004,
Garry William Lucas - an active director whose contract started on 10 Aug 2004.
Updated on 17 Oct 2021, the BizDb database contains detailed information about 1 address: 5 Wayne Francis Drive, East Tamaki, Auckland, 2016 (category: registered, physical).
Rgl Enterprises Limited had been using 1 Desmond Road, Silverdale, Silverdale as their physical address until 15 Aug 2018.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50%).

Addresses

Principal place of activity

5 Wayne Francis Drive, East Tamaki, Auckland, 2016 New Zealand


Previous addresses

Address: 1 Desmond Road, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 13 Jun 2016 to 15 Aug 2018

Address: Level 8 Southern Cross Building, Corner Victoria And High Streets, Auckland, 1000 New Zealand

Registered address used from 24 Aug 2015 to 13 Jun 2016

Address: 1 Desmond Road, Silverdale, 0932 New Zealand

Physical address used from 12 Jun 2013 to 13 Jun 2016

Address: 2 Harbutt Avenue, Mt Albert, Auckland 1025 New Zealand

Physical address used from 29 Jun 2009 to 12 Jun 2013

Address: 685 New North Road, Morningside, Auckland

Physical address used from 18 May 2007 to 29 Jun 2009

Address: C/o Marley Loft Limited, Chartered Accountants, Level 6, 130 Broadway, Newmarket New Zealand

Registered address used from 10 Aug 2004 to 24 Aug 2015

Address: C/o Marley Loft Limited, Chartered Accountants, Level 6, 103 Broadway, Newmarket

Physical address used from 10 Aug 2004 to 18 May 2007

Contact info
64 022 5646030
Phone
61 3 0426146030
Phone
radhika.lucas@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 20 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Garry William Lucas East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Radhika Lucas East Tamaki
Auckland
2016
New Zealand
Directors

Radhika Lucas - Director

Appointment date: 10 Aug 2004

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 01 Sep 2017

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 04 Jun 2013


Garry William Lucas - Director

Appointment date: 10 Aug 2004

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 22 Jul 2017

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 04 Jun 2013

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