General information
Rcg Insurance Trustees Limited
Type: NZ Limited Company (Ltd)9429034681299
New Zealand Business Number
1654592
Company Number
Registered
Company Status
Rcg Insurance Trustees Limited (issued an NZ business identifier of 9429034681299) was started on 27 Jun 2005. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 12 Jul 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. The Businesscheck information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kiran Dutt
Epsom, Auckland, 1023
Address used since 25 Jun 2020
Remuera, Auckland, 1050
Address used since 04 Feb 2014 |
Director | 27 Jun 2005 - current |
|
Nicholas Mate Farac
West Harbour, Auckland, 0618
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - current |
|
Michael George Thomson
Glenfield, Auckland, 0629
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 10 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Feb 2011 - 12 Jul 2021 |
| C/-mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland 1023 | Physical | 09 Mar 2010 - 17 Feb 2011 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered | 09 Mar 2010 - 17 Feb 2011 |
| C/-mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland | Physical & registered | 27 Jun 2005 - 09 Mar 2010 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Jun 2005 - current |
Location
Companies nearby
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Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |