Rg Property Limited was launched on 08 Aug 2014 and issued a business number of 9429041359990. The registered LTD company has been run by 2 directors: Ricky Ivan Giddy - an active director whose contract started on 26 Aug 2014,
Clinton Ernest Sanford - an inactive director whose contract started on 08 Aug 2014 and was terminated on 26 Aug 2014.
As stated in BizDb's information (last updated on 06 Apr 2024), this company filed 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical).
Up until 09 Apr 2021, Rg Property Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Rig Trustees Limited (an entity) located at Silverdale, Auckland postcode 0944.
Previous addresses
Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 01 Apr 2019 to 09 Apr 2021
Address: Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 13 Mar 2017 to 01 Apr 2019
Address: 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 14 Jul 2016 to 13 Mar 2017
Address: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 08 Aug 2014 to 14 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rig Trustees Limited Shareholder NZBN: 9429041114773 |
Silverdale Auckland 0944 New Zealand |
30 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maire Road Trustees Limited Shareholder NZBN: 9429041114797 Company Number: 4996303 |
08 Aug 2014 - 30 Jul 2015 | |
Entity | Maire Road Trustees Limited Shareholder NZBN: 9429041114797 Company Number: 4996303 |
08 Aug 2014 - 30 Jul 2015 |
Ultimate Holding Company
Ricky Ivan Giddy - Director
Appointment date: 26 Aug 2014
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Mar 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 26 Aug 2014
Clinton Ernest Sanford - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 26 Aug 2014
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Aug 2014
Earth Communications Limited
Unit 3c 23-25 Wainui Road
Fiorini Nz Limited
Suite 2, 44 Silverdale Street
Legal Firm Limited
1/44 Silverdale Street
Mcgowan Consulting Limited
Suite 2, 44 Silverdale Street
Mammoth Blocklaying Limited
Suite 2, 44 Silverdale Street
Hardhat Safety Limited
Suite 3, 44 Silverdale Street