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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Garry William Lucas |
East Tamaki Auckland 2016 New Zealand |
10 Aug 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Radhika Lucas |
East Tamaki Auckland 2016 New Zealand |
10 Aug 2004 - |
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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