General information

Rgtm Limited

Type: NZ Limited Company (Ltd)
9429035755722
New Zealand Business Number
1404568
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Rgtm Limited (New Zealand Business Number 9429035755722) was incorporated on 15 Oct 2003. 2 addresses are in use by the company: 54A Park Rise, Campbells Bay, Auckland, 0630 (type: registered, physical). Flat 3, 16 Queen Street, Papakura, Papakura had been their registered address, up to 15 May 2020. Rgtm Limited used other aliases, namely: Total Solutions (2019) Limited from 02 Jul 2019 to 02 Jul 2019, Total Solutions Limited (15 Oct 2003 to 02 Jul 2019). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 248 shares (24.8 per cent of shares), namely:
Boyes, Glenn James (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 74.8 per cent of all shares (748 shares); it includes
Boyes, Glenn James (an individual) - located at Bucklands Beach, Auckland. "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued Rgtm Limited. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
54a Park Rise, Campbells Bay, Auckland, 0630 Registered & physical & service 15 May 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Robert Peagram
Campbells Bay, Auckland, 0630
Address used since 05 Aug 2013
Director 15 Oct 2003 - current
Denis Frank Corcoran
Orewa,
Address used since 15 Jan 2004
Director 15 Oct 2003 - 28 Mar 2008
Addresses
Previous address Type Period
Flat 3, 16 Queen Street, Papakura, Papakura, 2110 Registered & physical 25 Sep 2014 - 15 May 2020
Mcveagh Fleming Lawyers, South Tower, 5-7 Corinthian Drive, Auckland, 0752 Physical & registered 26 Feb 2013 - 25 Sep 2014
Szigetvary Law, 29-33 Shortland St, Auckland Registered & physical 06 Oct 2005 - 26 Feb 2013
C/- Jackson Russell, Level 3 K P M G Centre, 9 Princes Street, Auckland Physical 15 Oct 2003 - 06 Oct 2005
C/- Jackson Russell, Level 3, K P M G Centre, 9 Princes Street, Auckland Registered 15 Oct 2003 - 15 Oct 2003
C/- Ackson Russell, Level 3, K P M G Centre, 9 Princes Street, Auckland Registered 15 Oct 2003 - 06 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #3 Number of Shares: 248
Shareholder Name Address Period
Boyes, Glenn James
Individual
Bucklands Beach
Auckland
2012
15 Oct 2003 - current
Shares Allocation #4 Number of Shares: 748
Shareholder Name Address Period
Boyes, Glenn James
Individual
Bucklands Beach
Auckland
2012
15 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Peagram, Toni Marie
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Peagram, Toni Marie
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Peagram, Toni Marie
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Peagram, Toni Marie
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Oliver, Rhonda Claire
Individual
Silverdale Rd3
Auckland
0993
26 May 2008 - 19 Mar 2020
Peagram, Mark Robert
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Peagram, Mark Robert
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Oliver, Gary Brian
Individual
Silverdale Rd3
Auckland
0993
26 May 2008 - 19 Mar 2020
Carr, Fred Arthur Elliott
Individual
Rothesay Bay
Auckland
30 Jul 2007 - 30 Jul 2007
Oliver, Rhonda Claire
Individual
Silverdale Rd3
Auckland
0993
26 May 2008 - 19 Mar 2020
Corcoran, Denis Frank
Individual
Orewa
15 Oct 2003 - 30 Jul 2007
Corcoran, Denis Frank
Individual
Orewa
15 Oct 2003 - 30 Jul 2007
Peagram, Mark Robert
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Corcoran, Barbara Ann
Individual
Orewa
15 Oct 2003 - 30 Jul 2007
Herbert, Judith Elisabeth Macrae
Individual
Albany
26 May 2008 - 10 Dec 2015
Jones, Peter Edwin
Individual
New Plymouth
15 Oct 2003 - 19 Aug 2004
Oliver, Gary Brian
Individual
Silverdale Rd3
Auckland
0993
26 May 2008 - 19 Mar 2020
Peagram, Mark Robert
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Corcoran, Barbara Ann
Individual
Orewa
15 Oct 2003 - 30 Jul 2007
Location
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