Rcl Henley Downs Limited, a registered company, was registered on 14 Aug 2013. 9429030104310 is the business number it was issued. The company has been run by 3 directors: Noel John Kirkwood - an active director whose contract began on 14 Aug 2013,
Warwick David Wightman - an active director whose contract began on 14 Aug 2013,
Russell James Naylor - an active director whose contract began on 19 Jul 2016.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (types include: physical, registered).
Rcl Henley Downs Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address up to 28 Nov 2018.
One entity controls all company shares (exactly 100 shares) - Acn 164 331 560 - Rcl Real Estate Pty Limited - located at 1010, Level 10, 530 Collins Street, Melbourne, Victoria.
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered address used from 28 Nov 2016 to 28 Nov 2018
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical address used from 14 Aug 2013 to 28 Nov 2018
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered address used from 14 Aug 2013 to 28 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 164 331 560 - Rcl Real Estate Pty Limited |
Level 10, 530 Collins Street Melbourne, Victoria 3006 Australia |
14 Aug 2013 - |
Ultimate Holding Company
Noel John Kirkwood - Director
Appointment date: 14 Aug 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Oct 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 14 Aug 2013
Warwick David Wightman - Director
Appointment date: 14 Aug 2013
ASIC Name: Rcl Real Estate Pty Ltd
Address: Eltham, Victoria, VIC 3095 Australia
Address used since 14 Aug 2013
Address: Melbourne, Victoria, 3006 Australia
Address: Melbourne, Victoria, 3006 Australia
Russell James Naylor - Director
Appointment date: 19 Jul 2016
ASIC Name: Rcl Queenstown Pty Ltd
Address: Bella Vista, Sydney, New South Wales, 2153 Australia
Address used since 06 Sep 2022
Address: Bella Vista, Sydney, New South Wales, 2153 Australia
Address used since 19 Jul 2016
Address: Melbourne, Victoria, 2000 Australia
Address: Melbourne, Victoria, 2000 Australia
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