R G L Investments Limited, a registered company, was started on 11 Jun 1999. 9429037568177 is the NZ business number it was issued. "Construction services nec" (business classification E329930) is how the company is categorised. The company has been run by 2 directors: Kelvin Mark Radcliffe - an active director whose contract started on 11 Jun 1999,
Andrew Lornie - an inactive director whose contract started on 11 Jun 1999 and was terminated on 12 Sep 2007.
Last updated on 02 May 2024, our database contains detailed information about 2 addresses this company uses, specifically: Unit 27, Papaaroha Holiday Park, Colville Road, Coromandel, 3584 (registered address),
Unit 27, Papaaroha Holiday Park, Colville Road, Coromandel, 3584 (physical address),
Unit 27, Papaaroha Holiday Park, Colville Road, Coromandel, 3584 (service address),
Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland (other address) among others.
R G L Investments Limited had been using Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address up to 08 Oct 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 990 shares (99%).
Previous addresses
Address #1: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Registered & physical address used from 23 Feb 2006 to 08 Oct 2013
Address #2: 31 Anzac St, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 23 Feb 2006
Address #3: 31 Anzac St, Takapuna, Auckland
Physical address used from 11 Jun 1999 to 23 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Radcliffe, Kelvin Mark |
Collville Road Coromandel 3584 New Zealand |
11 Jun 1999 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Radcliffe, Kelvin Mark |
Collville Coromandel 3584 New Zealand |
23 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lornie, Andrew |
Mt Albert Auckland |
11 Jun 1999 - 23 Sep 2004 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
23 Sep 2004 - 23 Sep 2004 | |
Individual | Lornie, Andrew |
Mt Albert Auckland |
23 Sep 2004 - 27 Jun 2010 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
23 Sep 2004 - 23 Sep 2004 |
Kelvin Mark Radcliffe - Director
Appointment date: 11 Jun 1999
Address: Collville, Coromandel, 3584 New Zealand
Address used since 30 Sep 2013
Andrew Lornie - Director (Inactive)
Appointment date: 11 Jun 1999
Termination date: 12 Sep 2007
Address: Mt Albert, Auckland,
Address used since 11 Jun 1999
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