Rcs Construction Group Limited was incorporated on 16 Mar 2011 and issued a New Zealand Business Number of 9429031194334. The registered LTD company has been run by 1 director, named Stuart Goldsworthy - an active director whose contract began on 16 Mar 2011.
As stated in the BizDb data (last updated on 16 Mar 2024), this company uses 2 addresses: 611 Beach Road, Whangamata, 3620 (physical address),
611 Beach Road, Whangamata, 3620 (service address),
109 Main Road, Katikati, 3129 (registered address).
Up until 19 May 2021, Rcs Construction Group Limited had been using 217 Ocean Road, Whangamata as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Sg 2019 Trustees Limited (an entity) located at Katikati postcode 3129,
Goldsworthy, Stuart (a director) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Goldsworthy, Stuart - located at Whangamata, Whangamata. Rcs Construction Group Limited was categorised as ""Building, house construction"" (ANZSIC E301120).
Previous addresses
Address #1: 217 Ocean Road, Whangamata, 3620 New Zealand
Physical address used from 15 Sep 2015 to 19 May 2021
Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Physical address used from 13 May 2015 to 15 Sep 2015
Address #3: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 13 May 2015 to 26 May 2016
Address #4: Level 2, 2a Augustus Terrace, Parnell, Auckland, 0000 New Zealand
Registered & physical address used from 16 Mar 2011 to 13 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Sg 2019 Trustees Limited Shareholder NZBN: 9429047404663 |
Katikati 3129 New Zealand |
13 Nov 2019 - |
Director | Goldsworthy, Stuart |
Whangamata Whangamata 3620 New Zealand |
16 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Goldsworthy, Stuart |
Whangamata Whangamata 3620 New Zealand |
16 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2011 - 13 Nov 2019 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2011 - 13 Nov 2019 |
Stuart Goldsworthy - Director
Appointment date: 16 Mar 2011
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 11 May 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 May 2016
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