General information

Rmgc Limited

Type: NZ Limited Company (Ltd)
9429032541489
New Zealand Business Number
2176843
Company Number
Registered
Company Status

Rmgc Limited (issued an NZ business identifier of 9429032541489) was registered on 16 Oct 2008. 2 addresses are currently in use by the company: 53 Kurahaupo Street, Orakei, Auckland, 1071 (type: physical, registered). 12 Douglas Street, Paraparaumu Beach, Paraparaumu had been their physical address, up to 10 May 2018. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), 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. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
53 Kurahaupo Street, Orakei, Auckland, 1071 Physical & registered & service 10 May 2018
Directors
Name and Address Role Period
Rhys Michael Clareburt
Paraparaumu Beach, Paraparaumu, 5032
Address used since 28 Aug 2017
Orakei, Auckland, 1071
Address used since 02 May 2018
Director 16 Oct 2008 - current
Hollie Jane Buchan
Orakei, Auckland, 1071
Address used since 03 May 2019
Director 03 May 2019 - current
Addresses
Previous address Type Period
12 Douglas Street, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered 08 Sep 2017 - 10 May 2018
86 Chelmsford Street, Ngaio, Wellington, 6035 Registered & physical 16 Apr 2014 - 08 Sep 2017
3a Shalimar Crescent, Wellington, 6035 Registered & physical 10 Apr 2013 - 16 Apr 2014
3a Shalimar Crescent, Wellington, 6035 Registered & physical 09 Apr 2013 - 10 Apr 2013
9 Shalimar Crescent, Wellington Registered & physical 29 Oct 2008 - 09 Apr 2013
Unit 12, 1-3 Severn Street North, Island Bay, Wellington Registered & physical 16 Oct 2008 - 29 Oct 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clareburt Jointly, Gary Robert
Individual
Paraparaumu Beach
Paraparaumu
5032
01 Apr 2011 - current
Buchan, Hollie Jane
Individual
Orakei
Auckland
1071
03 May 2019 - current
Clareburt Jointly, Rhys Michael
Individual
Orakei
Auckland
1071
16 Oct 2008 - current
Location
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