General information

Research And Communications Group Limited

Type: NZ Limited Company (Ltd)
9429032992106
New Zealand Business Number
2071353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Research and Communications Group Limited (issued a New Zealand Business Number of 9429032992106) was incorporated on 10 Dec 2007. 2 addresses are currently in use by the company: 22A Wickham Place, Hairini, Tauranga, 3112 (type: registered, physical). 22A Wickham Place, Hairini, Tauranga had been their registered address, up to 18 May 2021. Research and Communications Group Limited used other aliases, namely: Research Communications Group Limited from 29 Sep 2010 to 05 Feb 2018, Rcg Asia Limited (10 Dec 2007 to 29 Sep 2010). 2000 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 100 shares (5% of shares). As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 100 shares); it includes
Sarugaser-Hug, Sulini (an individual) - located at Rmv Stage Ii, Ashwathnagar, Bengaluru. Moving on to the third group of shareholders, share allocation (100 shares, 5%) belongs to 1 entity, namely:
Szamier, Margot, located at Khandallah, Wellington (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Research and Communications Group Limited. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
22a Wickham Place, Hairini, Tauranga, 3112 Registered & physical & service 18 May 2021
Contact info
64 21 2833968
Phone (Phone)
64 4 8893733
Phone (Phone)
info@rcgglobal.com
Email
lisa.flavall@gmail.com
Email
Info@rcgglobal.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.rcgglobal.com
Website
Directors
Name and Address Role Period
Scott William Rankin
Bellbrae, Victoria, 3228
Address used since 25 Jun 2015
Director 25 Jun 2015 - current
Stephen Wreford Parsons
Heathpool, South Australia, 5068
Address used since 24 Jan 2020
Director 24 Jan 2020 - current
Panadda C. Director 24 Jan 2020 - current
Philip M. Director 22 Jun 2020 - current
Lisa Jane Flavall
Hairini, Tauranga, 3112
Address used since 22 Jun 2020
Director 22 Jun 2020 - current
Phillip James Belling
Surry Hill, New South Wales, 2010
Address used since 22 Jun 2020
Director 22 Jun 2020 - 01 Jul 2020
Phillip Belling
Surry Hills, 2010
Address used since 20 Jul 2015
Surry Hills, 2010
Address used since 01 Jan 1970
Director 20 Jul 2015 - 22 Jun 2020
Ralph George Simpson
Parnell, Auckland, 1052
Address used since 11 Oct 2018
Director 11 Oct 2018 - 05 Feb 2020
Philip M. Director 10 Dec 2007 - 24 Jan 2020
Rebecca Miller
Khandallah, Wellington, 6035
Address used since 01 Mar 2015
Director 11 Dec 2012 - 13 Jul 2015
Addresses
Principal place of activity
22a Wickham Place , Hairini , Tauranga , 3112
Previous address Type Period
22a Wickham Place, Hairini, Tauranga, 3112 Registered & physical 08 Jul 2020 - 18 May 2021
Unit D210, Village At The Park, 130 Rintoul Street, Newtown, Wellington, 6021 Registered & physical 04 Dec 2017 - 08 Jul 2020
36a Upland Road, Kelburn, Wellington, 6012 Physical & registered 14 Mar 2017 - 04 Dec 2017
5 Whitianga View, Paremata, Porirua, 5024 Physical & registered 16 Jan 2009 - 14 Mar 2017
18 Paremata Drive, Paremata, Porirua 5024 Physical & registered 10 Dec 2007 - 16 Jan 2009
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sidahmed, Ahmed
Individual
30 Mar 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sarugaser-hug, Sulini
Individual
Rmv Stage Ii, Ashwathnagar
Bengaluru
560094
29 Mar 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Szamier, Margot
Individual
Khandallah
Wellington
6035
30 Mar 2020 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Plumb, Hannah
Individual
Dover Gardens
South Australia
5048
31 May 2022 - current
Shares Allocation #5 Number of Shares: 1100
Shareholder Name Address Period
Marshall, Philip Craig
Individual
10 Dec 2007 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Spigno, Alessandra
Individual
19 May 2021 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Melis, Martina
Individual
26 Mar 2020 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Parsons, Stephen Wreford
Director
Heathpool
South Australia
5068
26 Mar 2020 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Rankin, Scott William
Director
Bellbrae, Victoria
3228
26 Mar 2020 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Changmanee, Panadda
Director
26 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Belling, Phillip
Individual
Surry Hills
2010
26 Mar 2020 - 27 Mar 2021
Miller, Rebecca
Individual
Khandallah
Wellington
6035
12 Dec 2012 - 20 Feb 2018
Location
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