Rg Group Limited, a registered company, was started on 12 Dec 1996. 9429038183805 is the NZBN it was issued. "Traffic engineering service" (ANZSIC M692375) is how the company was classified. This company has been run by 1 director, named Richard Howard Gray - an active director whose contract started on 12 Dec 1996.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 6 addresses the company registered, specifically: an address for share register at 61Kauae Street, Manaia, South Taranaki, 4612 (other address),
61Kauae Street, Manaia, South Taranaki, 4612 (shareregister address),
61 Kauae Street, Manaia, South Taranaki, 4612 (registered address),
61 Kauae Street, Manaia, South Taranaki, 4612 (physical address) among others.
Rg Group Limited had been using 61 Kauae Street, Manaia, Auckland as their physical address up until 13 Oct 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 12 Dec 1996 to 29 Oct 2003 they were called R G Vehicle Certification Limited.
A single entity controls all company shares (exactly 100 shares) - Gray, Richard Howard - located at 4612, Manaia, South Taranaki.
Other active addresses
Address #4: 61kauae Street, Manaia, South Taranaki, 4610 New Zealand
Other address (Address For Share Register) used from 05 Oct 2021
Address #5: 61 Kauae Street, Manaia, South Taranaki, 4612 New Zealand
Registered & physical & service address used from 13 Oct 2021
Address #6: 61kauae Street, Manaia, South Taranaki, 4612 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 Oct 2022
Principal place of activity
61kauae Street, Manaia, Manaia, 4610 New Zealand
Previous addresses
Address #1: 61 Kauae Street, Manaia, Auckland, 4612 New Zealand
Physical & registered address used from 19 Sep 2019 to 13 Oct 2021
Address #2: 27 Marinich Drive South, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 17 Sep 2014 to 19 Sep 2019
Address #3: 27 Marinich Drive South, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 24 Sep 2013 to 17 Sep 2014
Address #4: 515 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 09 Sep 2011 to 24 Sep 2013
Address #5: 36 Toroa Street, Torbay, Auckland New Zealand
Registered address used from 12 Apr 2000 to 09 Sep 2011
Address #6: 36 Toroa Street, Torbay, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #7: 36 Toroa Street, Torbay, Auckland New Zealand
Physical address used from 16 Dec 1996 to 24 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gray, Richard Howard |
Manaia South Taranaki 4612 New Zealand |
12 Dec 1996 - |
Richard Howard Gray - Director
Appointment date: 12 Dec 1996
Address: Manaia, South Taranaki, 4612 New Zealand
Address used since 05 Sep 2021
Address: Manaia, Manaia, 4612 New Zealand
Address used since 07 Sep 2018
Address: Ranui, Auckland, 0612 New Zealand
Address used since 16 Sep 2013
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