Rkg Properties Limited (New Zealand Business Number 9429034889855) was launched on 11 Mar 2005. 4 addresses are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up until 11 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gillespie, Kerensa (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gillespie, Robert (an individual) - located at Pahurehure, Papakura. Our data was updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
2a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered & service | 11 May 2017 |
118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 17 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Robert Gillespie
Mangawhai Heads, Mangawhai, 0505
Address used since 19 Dec 2017
Pahurehure, Papakura, 2113
Address used since 22 Apr 2016 |
Director | 11 Mar 2005 - current |
Kerensa Gillespie
Mangawhai Heads, Mangawhai, 0505
Address used since 19 Dec 2017
Pahurehure, Papakura, 2113
Address used since 22 Apr 2016 |
Director | 11 Mar 2005 - current |
Previous address | Type | Period |
---|---|---|
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 01 Sep 2011 - 11 May 2017 |
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 | Registered & physical | 31 Mar 2011 - 01 Sep 2011 |
Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 06 Apr 2010 - 31 Mar 2011 |
C/-street Smart, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Physical | 17 Feb 2006 - 06 Apr 2010 |
C/-street Smart, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland | Registered | 17 Feb 2006 - 06 Apr 2010 |
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 11 Mar 2005 - 17 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Gillespie, Kerensa Individual |
Mangawhai Heads Mangawhai 0505 |
11 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillespie, Robert Individual |
Pahurehure Papakura 2113 |
11 Mar 2005 - current |
Jag Harris Limited 2a Pacific Rise |
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Kincardine Properties Limited 2a Pacific Rise |
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Ehfar Limited 2a Pacific Rise |
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Cfx Truck Painting And Signage Limited 2a Pacific Rise |
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Tubman Heating Limited 2a Pacific Rise |
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Mcbain Corporate Trustee Limited 2a Pacific Rise |