General information

Rkg Properties Limited

Type: NZ Limited Company (Ltd)
9429034889855
New Zealand Business Number
1610853
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gillespie, Kerensa
Individual
Mangawhai Heads
Mangawhai
0505
11 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gillespie, Robert
Individual
Pahurehure
Papakura
2113
11 Mar 2005 - current
Location
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