General information
Rcg Limited
Type: NZ Limited Company (Ltd)9429038765889
New Zealand Business Number
611847
Company Number
Registered
Company Status
Rcg Limited (NZBN 9429038765889) was registered on 23 Dec 1993. 5 addresess are in use by the company: Level 3, 11-15 Great South Road,, Epsom, Auckland, 1051 (type: physical, service). 11 Cheshire Street, Parnell, Auckland had been their registered address, until 04 Aug 2021. Rcg Limited used more names, namely: Retail Consulting Group Limited from 23 Dec 1993 to 07 Mar 2006. 326040 shares are issued to 28 shareholders who belong to 7 shareholder groups. The first group includes 14 entities and holds 12540 shares (3.85 per cent of shares), namely:
Wai, Julie (an individual) located at 99 Landscape Road, Mount Eden, Auckland postcode 1024,
Lenihan, John Robert (an individual) located at 185 Konini Road, Titirangi, Auckland postcode 0604,
Greensmith, Jane Helen (an individual) located at 185 Konini Road, Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 4.81 per cent of all shares (15675 shares); it includes
Vek Trustees Limited (an entity) - located at Titirangi, Auckland. The next group of shareholders, share allocation (31350 shares, 9.62%) belongs to 3 entities, namely:
Liang, Alex, located at 14 Ruawai Road, Mount Wellington, Auckland (an individual),
Au, Janice Ming-Ting, located at 14 Ruawai Road, Mount Wellington, Auckland (an individual),
Lk Trustee (No. 250) Limited, located at Newmarket, Auckland (an entity). The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Other (Address For Share Register) | 14 Aug 2007 |
| Mcelroy Dutt Limited, Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2021 |
| Level 3, 11-15 Great South Road, Epsom, Auckland, 1051 | Registered | 04 Aug 2021 |
| Level 3, 11-15 Great South Road,, Epsom, Auckland, 1051 | Physical & service | 08 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Lenihan
Titirangi, Auckland, 0604
Address used since 17 Jul 2013 |
Director | 24 Nov 1995 - current |
|
Desmond Wai
Mount Eden, Auckland, 1024
Address used since 22 Jul 2010 |
Director | 17 Nov 2005 - current |
|
Andrew Neil Florkowski
Grey Lynn, Auckland, 1021
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
|
John Alan Long
Westmere, Auckland, 1022
Address used since 22 Jul 2010 |
Director | 23 Dec 1993 - 25 Sep 2020 |
|
Paul Phelim Keane
Bucklands Beach, Auckland, 2012
Address used since 17 Jul 2013 |
Director | 23 Dec 1993 - 30 Apr 2017 |
|
Chistine O'donnell
30 York Street, Parnell, Auckland,
Address used since 30 Jul 2004 |
Director | 29 Sep 2000 - 01 Jul 2008 |
|
Andre Michael Lipa
Hillsborough, Auckland,
Address used since 17 Nov 2005 |
Director | 17 Nov 2005 - 17 Aug 2007 |
|
Peter William Borrell
Freemans Bay, Auckland,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 01 Jun 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 11-15 Great South Road,, Epsom, Auckland, 1051 | Physical & service | 08 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 11 Cheshire Street, Parnell, Auckland, 1052 | Registered | 23 Jul 2018 - 04 Aug 2021 |
| 11 Cheshire Street, Parnell, Auckland, 1052 | Physical | 23 Jul 2018 - 08 Mar 2022 |
| 11 Cheshire Street, Parnell, Auckland, 1151 | Registered & physical | 15 Aug 2007 - 23 Jul 2018 |
| 21 East Street, Newton, Auckland | Registered & physical | 17 Apr 2002 - 15 Aug 2007 |
| Level 1, 25 Union Street, Auckland 1 | Physical | 16 Feb 1996 - 17 Apr 2002 |
| 142 Vincent Street, Auckland | Registered | 31 Jul 1994 - 17 Apr 2002 |
Financial Data
Financial info
326040
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12540
| Shareholder Name | Address | Period |
|---|---|---|
|
Wai, Julie Individual |
99 Landscape Road Mount Eden, Auckland 1024 |
23 Dec 1993 - current |
|
Lenihan, John Robert Individual |
185 Konini Road Titirangi, Auckland 0604 |
23 Dec 1993 - current |
|
Greensmith, Jane Helen Individual |
185 Konini Road Titirangi, Auckland 0604 |
23 Dec 1993 - current |
|
Wai, Desmond Individual |
99 Landscape Road Mount Eden, Auckland 1024 |
23 Dec 1993 - current |
|
Delta No 1 Limited Other (Other) |
Mount Eden Auckland 1024 |
23 Dec 1993 - current |
|
Nakhle, Daniel Individual |
420 Airfield Road, Ardmore Papakura 2582 |
16 Dec 2021 - current |
|
Florkowski, Andrew Neil Individual |
60 Sackville Street, Grey Lynn Auckland 1021 |
07 Aug 2014 - current |
|
Cornwall Trustees 95 Limited Shareholder NZBN: 9429048629751 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Dec 2021 - current |
|
Au, Janice Ming-ting Individual |
14 Ruawai Road, Mount Wellington Auckland 1060 |
28 Jul 2020 - current |
|
Liang, Alex Individual |
14 Ruawai Road, Mount Wellington Auckland 1060 |
21 Jul 2020 - current |
|
Lk Trustee (no. 250) Limited Shareholder NZBN: 9429042334125 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
21 Jul 2020 - current |
|
Vek Trustees Limited Shareholder NZBN: 9429047998223 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
16 Dec 2021 - current |
|
Florkowski, Sarah Individual |
Grey Lynn Auckland 1021 |
16 Dec 2021 - current |
|
Mannah, Marco Joel Individual |
Unit 302 70 Sale Street Auckland Central Auckland 1010 |
16 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 15675
| Shareholder Name | Address | Period |
|---|---|---|
|
Vek Trustees Limited Shareholder NZBN: 9429047998223 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
16 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 31350
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Alex Individual |
14 Ruawai Road, Mount Wellington Auckland 1060 |
21 Jul 2020 - current |
|
Au, Janice Ming-ting Individual |
14 Ruawai Road, Mount Wellington Auckland 1060 |
28 Jul 2020 - current |
|
Lk Trustee (no. 250) Limited Shareholder NZBN: 9429042334125 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
21 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 47025
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 95 Limited Shareholder NZBN: 9429048629751 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Dec 2021 - current |
|
Florkowski, Sarah Individual |
Grey Lynn Auckland 1021 |
16 Dec 2021 - current |
|
Florkowski, Andrew Neil Individual |
60 Sackville Street, Grey Lynn Auckland 1021 |
07 Aug 2014 - current |
Shares Allocation #5 Number of Shares: 19800
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle, Daniel Individual |
420 Airfield Road, Ardmore Papakura 2582 |
16 Dec 2021 - current |
|
Mannah, Marco Joel Individual |
Unit 302 70 Sale Street Auckland Central Auckland 1010 |
16 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 94050
| Shareholder Name | Address | Period |
|---|---|---|
|
Greensmith, Jane Helen Individual |
185 Konini Road Titirangi, Auckland 0604 |
23 Dec 1993 - current |
|
Lenihan, John Robert Individual |
185 Konini Road Titirangi, Auckland 0604 |
23 Dec 1993 - current |
Shares Allocation #7 Number of Shares: 105600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wai, Desmond Individual |
99 Landscape Road Mount Eden, Auckland 1024 |
23 Dec 1993 - current |
|
Wai, Julie Individual |
99 Landscape Road Mount Eden, Auckland 1024 |
23 Dec 1993 - current |
|
Delta No 1 Limited Other (Other) |
Mount Eden Auckland 1024 |
23 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rcg Limited Shareholder NZBN: 9429038765889 Company Number: 611847 Entity |
03 Nov 2020 - 16 Dec 2021 | |
|
Chambers, Shale Individual |
1 Marie Avenue Hillsborough, Auckland |
16 Jan 2006 - 11 Jul 2007 |
|
Long, Graham Thomas Individual |
46 Webber Street Westmere, Auckland 1022 |
30 Jul 2004 - 03 Nov 2020 |
|
Ming-ting-au, Janice Individual |
Mount Wellington Auckland 1060 |
21 Jul 2020 - 28 Jul 2020 |
|
Keane, Judith Stephanie Individual |
8c Bucklands Beach Road, Bucklands Beach Auckland 2012 |
22 Sep 2016 - 06 Oct 2016 |
|
Long, John Alan Individual |
46 Webber Street Westmere, Auckland 1022 |
23 Dec 1993 - 03 Nov 2020 |
|
Lipa, Andre Michael Individual |
1 Marie Avenue Hillsborough, Auckland |
16 Jan 2006 - 11 Jul 2007 |
|
O'donnell, Christine Individual |
30 York Street Parnell, Auckland |
23 Dec 1993 - 13 Aug 2008 |
|
Q.t.l. Trustees (no.31) Limited Shareholder NZBN: 9429034332566 Company Number: 1761077 Entity |
235 Broadway Newmarket, Auckland |
29 May 2014 - 16 Dec 2021 |
|
Naidoo, Sharissa Individual |
7/55 Mahuhu Crescent, Auckland Central Auckland 1010 |
29 May 2014 - 16 Dec 2021 |
|
Polkinghorne, John Individual |
7/55 Mahuhu Crescent, Auckland Central Auckland 1010 |
29 May 2014 - 16 Dec 2021 |
|
Rcg Limited Shareholder NZBN: 9429038765889 Company Number: 611847 Entity |
Epsom Auckland 1051 |
03 Nov 2020 - 16 Dec 2021 |
|
Florkowski, Robert Daniel Individual |
60 Sackville Street, Grey Lynn Auckland 1021 |
07 Aug 2014 - 16 Dec 2021 |
|
Bish, Clive Individual |
46 Webber Street Westmere, Auckland 1022 |
30 Jul 2004 - 03 Nov 2020 |
|
Bish, Clive Individual |
46 Webber Street Westmere, Auckland 1022 |
30 Jul 2004 - 03 Nov 2020 |
|
Naidoo, Sharissa Individual |
7/55 Mahuhu Crescent, Auckland Central Auckland 1010 |
29 May 2014 - 16 Dec 2021 |
|
Q.t.l. Trustees (no.31) Limited Shareholder NZBN: 9429034332566 Company Number: 1761077 Entity |
Newmarket Auckland 1023 |
29 May 2014 - 16 Dec 2021 |
|
Polkinghorne, John Individual |
7/55 Mahuhu Crescent, Auckland Central Auckland 1010 |
29 May 2014 - 16 Dec 2021 |
|
Long, John Alan Individual |
46 Webber Street Westmere, Auckland 1022 |
23 Dec 1993 - 03 Nov 2020 |
|
Blank, Philip Harry Individual |
8c Bucklands Beach Road Bucklands Beach, Auckland 2012 |
23 Dec 1993 - 22 Sep 2016 |
|
The Public Trustee Of New Zealand Other |
23 Dec 1993 - 09 Apr 2014 | |
|
Rcg Limited (treasury Stock) Other |
30 Jul 2009 - 27 Mar 2014 | |
|
Long, Graham Thomas Individual |
46 Webber Street Westmere, Auckland 1022 |
30 Jul 2004 - 03 Nov 2020 |
|
Lipa, Jacqueline Individual |
1 Marie Avenue Hillsborough, Auckland |
16 Jan 2006 - 11 Jul 2007 |
|
Null - Rcg Limited (treasury Stock) Other |
30 Jul 2009 - 27 Mar 2014 | |
|
Null - The Public Trustee Of New Zealand Other |
23 Dec 1993 - 09 Apr 2014 | |
|
Keane, Judith Stephanie Individual |
8c Bucklands Beach Road Bucklands Beach, Auckland 2012 |
23 Dec 1993 - 22 Sep 2016 |
|
Gore, Anthony Individual |
185 Konini Road, Titirangi Auckland 0604 |
09 Apr 2014 - 22 May 2019 |
|
Keane, Paul Phelim Individual |
8c Bucklands Beach Road Bucklands Beach, Auckland 2012 |
23 Dec 1993 - 22 Sep 2016 |
|
Blank, Philip Harry Individual |
8c Bucklands Beach Road, Bucklands Beach Auckland 2012 |
22 Sep 2016 - 06 Oct 2016 |
|
Keane, Paul Phelim Individual |
8c Bucklands Beach Road, Bucklands Beach Auckland 2012 |
22 Sep 2016 - 06 Oct 2016 |
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