General information
Rgi Trustees Limited
Type: NZ Limited Company (Ltd)9429042264538
New Zealand Business Number
5934587
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Rgi Trustees Limited (issued a New Zealand Business Number of 9429042264538) was incorporated on 26 Apr 2016. 4 addresses are in use by the company: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: registered, physical). Level 2, 23 Shortland Street, Auckland had been their registered address, up to 06 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rosado Iturralde, Hernando Jose (a director) located at Edi Torre Vertice Penthouse 7, Merida postcode 97133. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Rgi Trustees Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 26 Apr 2016 |
| Level 2, 23 Shortland Street, Auckland, 1010 | Other (Address For Share Register) | 12 Dec 2017 |
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Service & physical | 05 Aug 2019 |
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Registered | 06 Aug 2019 |
Contact info
office@pearsetrustnz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hernando Jose Rosado Iturralde
Edi Torre Vertice Penthouse 7, Merida, 97133
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
Gabriel Rosado Iturralde
Merida, Yucatan,
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - 31 Jan 2020 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 25 Jul 2019 |
|
Matthew Charles Hitchman
Mission Bay, Auckland, 1071
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 01 Jun 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Registered | 06 Aug 2019 |
Principal place of activity
| Level 2, 23 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Registered | 08 Jan 2018 - 06 Aug 2019 |
| Level 2, 23 Shortland Street, Auckland, 1010 | Physical | 08 Jan 2018 - 05 Aug 2019 |
| 112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 26 Apr 2016 - 08 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosado Iturralde, Hernando Jose Director |
Edi Torre Vertice Penthouse 7 Merida 97133 |
26 Apr 2016 - current |
Location
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