Rlj Business Group Limited
Type: NZ Limited Company (Ltd)Rlj Business Group Limited (New Zealand Business Number 9429037881405) was registered on 31 Mar 1998. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 08 Sep 2010. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90% of shares), namely:
Sumich, Roger Leonard John (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Morris, Wendy May (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Sumich, Roger Leonard John (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 08 Sep 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Leonard John Sumich
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Aug 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Aug 2017
Bucklands Beach, Auckland, 2012
Address used since 01 Aug 2006 |
Director | 31 Mar 1998 - current |
|
Wendy May Morris
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Aug 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Aug 2017
Bucklands Beach, Auckland, 2012
Address used since 01 Aug 2006 |
Director | 31 Mar 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 30 Aug 2005 - 08 Sep 2010 |
| 124 John Brooke Crescent, Howick, Auckland | Physical & registered | 08 Sep 2003 - 30 Aug 2005 |
| 233 Bleakhouse Rd, Bucklands Beach, Auckland | Physical | 15 Sep 2000 - 08 Sep 2003 |
| 233 Bleackhouse Road, Bucklands Beach, Auckland | Physical | 15 Sep 2000 - 15 Sep 2000 |
| 233 Bleakhouse Road, Bucklands Beach, Auckland | Registered | 15 Sep 2000 - 08 Sep 2003 |
| 108 Clovelly Road, Bucklands Beach, Auckland | Registered | 07 Sep 2000 - 15 Sep 2000 |
| 108 Clovelly Road, Bucklands Beach, Auckland | Registered | 12 Apr 2000 - 07 Sep 2000 |
| 108 Clovelly Road, Bucklands Beach, Auckland | Physical | 31 Mar 1998 - 15 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumich, Roger Leonard John Individual |
Gulf Harbour Whangaparaoa 0930 |
31 Mar 1998 - current |
|
Morris, Wendy May Individual |
Gulf Harbour Whangaparaoa 0930 |
31 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumich, Roger Leonard John Individual |
Gulf Harbour Whangaparaoa 0930 |
31 Mar 1998 - current |
 |
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|
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|
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|
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|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |