General information

Rgtm Limited

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

Rgtm Limited (New Zealand Business Number 9429035755722) was incorporated on 15 Oct 2003. 1 address is 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 physical 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 748 shares (74.8 per cent of shares), namely:
Glenn Boyes (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 24.8 per cent of all shares (248 shares); it includes
Glenn Boyes (an individual) - located at Bucklands Beach, Auckland. "C249910 General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued Rgtm Limited. The Businesscheck data was last updated on 12 May 2020.

Current address Type Used since
54a Park Rise, Campbells Bay, Auckland, 0630 Registered & physical 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 Physical & registered 25 Sep 2014 - 15 May 2020
Mcveagh Fleming Lawyers, South Tower, 5-7 Corinthian Drive, Auckland, 0752 Registered & physical 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
01 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 748
Shareholder Name Address Period
Glenn James Boyes
Individual
Bucklands Beach
Auckland
2012
15 Oct 2003 - current
Shares Allocation #2 Number of Shares: 248
Shareholder Name Address Period
Glenn James Boyes
Individual
Bucklands Beach
Auckland
2012
15 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Mark Robert Peagram
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Mark Robert Peagram
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Toni Marie Peagram
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Toni Marie Peagram
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Mark Robert Peagram
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Toni Marie Peagram
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Denis Frank Corcoran
Individual
Orewa
15 Oct 2003 - 30 Jul 2007
Denis Frank Corcoran
Individual
Orewa
15 Oct 2003 - 30 Jul 2007
Fred Arthur Elliott Carr
Individual
Rothesay Bay
Auckland
30 Jul 2007 - 30 Jul 2007
Gary Brian Oliver
Individual
Silverdale Rd3
Auckland
0993
26 May 2008 - 19 Mar 2020
Mark Robert Peagram
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Rhonda Claire Oliver
Individual
Silverdale Rd3
Auckland
0993
26 May 2008 - 19 Mar 2020
Peter Edwin Jones
Individual
New Plymouth
15 Oct 2003 - 19 Aug 2004
Judith Elisabeth Macrae Herbert
Individual
Albany
26 May 2008 - 10 Dec 2015
Gary Brian Oliver
Individual
Silverdale Rd3
Auckland
0993
26 May 2008 - 19 Mar 2020
Toni Marie Peagram
Individual
Campbells Bay
Auckland
0630
15 Oct 2003 - 19 Mar 2020
Barbara Ann Corcoran
Individual
Orewa
15 Oct 2003 - 30 Jul 2007
Barbara Ann Corcoran
Individual
Orewa
15 Oct 2003 - 30 Jul 2007
Rhonda Claire Oliver
Individual
Silverdale Rd3
Auckland
0993
26 May 2008 - 19 Mar 2020
Location
Companies nearby
Hall Treuhander Limited
16 Queen Street
Kaurilands Trustee Limited
16 Queen Street
Ajs Consulting Limited
16 Queen Street
Shape Commercial Limited
16 Queen Street
Tlaquepaque Limited
16 Queen Street
Allan Fell Limited
16 Queen Street
Similar companies
Geoff Hansen (nz) Limited
Suite 3, 6 Queen Street
Cougar Engineering Limited
33 Coles Crescent
Fds Vacuum And Engineering Limited
33 Coles Crescent
Scorpion Racecars Limited
33 Coles Crescent
Paul Sanders Contracting Limited
32a Tironui Road
One Works Limited
5/30 Tironui Road