General information
Rcg Realty Limited
Type: NZ Limited Company (Ltd)9429041155240
New Zealand Business Number
5068261
Company Number
Registered
Company Status
Rcg Realty Limited (New Zealand Business Number 9429041155240) was started on 26 Mar 2014. 2 addresses are currently in use by the company: Level 3, 11-15 Great South Road, Epsom, Auckland, 1052 (type: registered, physical). 11 Cheshire Street, Parnell, Auckland had been their physical address, until 08 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rcg Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 11-15 Great South Road, Epsom, Auckland, 1052 | Registered & physical & service | 08 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Ian Wai
Mount Eden, Auckland, 1024
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
|
Marco Joel Mannah
Auckland Central, Auckland, 1010
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
John Robert Lenihan
Titirangi, Auckland, 0604
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 30 Sep 2021 |
|
Paul Phelim Keane
Bucklands Beach, Auckland, 2012
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 04 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Cheshire Street, Parnell, Auckland, 1052 | Physical & registered | 26 Mar 2014 - 08 Mar 2022 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rcg Limited Shareholder NZBN: 9429038765889 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
26 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rcg Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611847 |
| Country of origin | NZ |
| Address |
11 Cheshire Street Parnell Auckland 1151 |
Location
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