Rmgc Limited, a registered company, was registered on 16 Oct 2008. 9429032541489 is the number it was issued. The company has been run by 2 directors: Rhys Michael Clareburt - an active director whose contract started on 16 Oct 2008,
Hollie Jane Buchan - an active director whose contract started on 03 May 2019.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 53 Kurahaupo Street, Orakei, Auckland, 1071 (types include: physical, registered).
Rmgc Limited had been using 12 Douglas Street, Paraparaumu Beach, Paraparaumu as their physical address up to 10 May 2018.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Clareburt Jointly, Gary Robert (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Buchan, Hollie Jane (an individual) located at Orakei, Auckland postcode 1071,
Clareburt Jointly, Rhys Michael (an individual) located at Orakei, Auckland postcode 1071.
Previous addresses
Address: 12 Douglas Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 08 Sep 2017 to 10 May 2018
Address: 86 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 16 Apr 2014 to 08 Sep 2017
Address: 3a Shalimar Crescent, Wellington, 6035 New Zealand
Registered & physical address used from 10 Apr 2013 to 16 Apr 2014
Address: 3a Shalimar Crescent, Wellington, 6035 New Zealand
Registered & physical address used from 09 Apr 2013 to 10 Apr 2013
Address: 9 Shalimar Crescent, Wellington New Zealand
Registered & physical address used from 29 Oct 2008 to 09 Apr 2013
Address: Unit 12, 1-3 Severn Street North, Island Bay, Wellington
Registered & physical address used from 16 Oct 2008 to 29 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clareburt Jointly, Gary Robert |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Apr 2011 - |
Individual | Buchan, Hollie Jane |
Orakei Auckland 1071 New Zealand |
03 May 2019 - |
Individual | Clareburt Jointly, Rhys Michael |
Orakei Auckland 1071 New Zealand |
16 Oct 2008 - |
Rhys Michael Clareburt - Director
Appointment date: 16 Oct 2008
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 28 Aug 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 May 2018
Hollie Jane Buchan - Director
Appointment date: 03 May 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 May 2019
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