Rgl Enterprises Limited (issued a New Zealand Business Number of 9429035240563) was started on 10 Aug 2004. 1 address is currently in use by the company: 5 Wayne Francis Drive, East Tamaki, Auckland, 2016 (type: registered, physical). 1 Desmond Road, Silverdale, Silverdale had been their physical address, up to 15 Aug 2018. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Garry Lucas (an individual) located at East Tamaki, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Radhika Lucas (an individual) - located at East Tamaki, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Rgl Enterprises Limited. Businesscheck's database was last updated on 17 Oct 2021.
Current address | Type | Used since |
---|---|---|
5 Wayne Francis Drive, East Tamaki, Auckland, 2016 | Registered & physical | 15 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Radhika Lucas
East Tamaki, Auckland, 2016
Address used since 01 Sep 2017
Silverdale, Auckland, 0932
Address used since 04 Jun 2013 |
Director | 10 Aug 2004 - current |
Garry William Lucas
East Tamaki, Auckland, 2016
Address used since 22 Jul 2017
Silverdale, Auckland, 0932
Address used since 04 Jun 2013 |
Director | 10 Aug 2004 - current |
5 Wayne Francis Drive , East Tamaki , Auckland , 2016 |
Previous address | Type | Period |
---|---|---|
1 Desmond Road, Silverdale, Silverdale, 0932 | Physical & registered | 13 Jun 2016 - 15 Aug 2018 |
Level 8 Southern Cross Building, Corner Victoria And High Streets, Auckland, 1000 | Registered | 24 Aug 2015 - 13 Jun 2016 |
1 Desmond Road, Silverdale, 0932 | Physical | 12 Jun 2013 - 13 Jun 2016 |
2 Harbutt Avenue, Mt Albert, Auckland 1025 | Physical | 29 Jun 2009 - 12 Jun 2013 |
685 New North Road, Morningside, Auckland | Physical | 18 May 2007 - 29 Jun 2009 |
C/o Marley Loft Limited, Chartered Accountants, Level 6, 130 Broadway, Newmarket | Registered | 10 Aug 2004 - 24 Aug 2015 |
C/o Marley Loft Limited, Chartered Accountants, Level 6, 103 Broadway, Newmarket | Physical | 10 Aug 2004 - 18 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Garry William Lucas Individual |
East Tamaki Auckland 2016 |
10 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Radhika Lucas Individual |
East Tamaki Auckland 2016 |
10 Aug 2004 - current |
Cl Building Consultants Limited 10 Desmond Road |
|
Aero Dynamic Limited 14 Kettlewell Drive |
|
J H & P A Davey Limited 11 Greyfort Road |
|
John And Helen Green Trustee Limited 4 Greyfort Road |
|
Stand Tall Physiotherapy Limited 12 Greyfort Road |
|
Procast Dental Laboratory Limited 17 Steamer Road |
Sangyo (nz) Limited 278 Main Road |
Grapevine Investment Limited 31 Fennell Crescent |
Ping An Holdings Limited 34 Butler Stoney Crescent |
Selective Living Limited 26 Portland Park Road |
Bs Home Limited 4 Galbraith Greens |
Lg Force Limited 122 Harris Drive |