Rcp Limited

Rcp Limited, a registered company, was registered on 24 Jun 2010. 9429031500074 is the NZBN it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was categorised. The company has been supervised by 4 directors: Nicholas Leslie Beale - an active director whose contract started on 24 Jun 2010,
David Warren Warfield - an active director whose contract started on 24 Jun 2010,
Jeremy Carlton Hay - an active director whose contract started on 24 Jun 2010,
David Waren Warfield - an inactive director whose contract started on 24 Jun 2010 and was terminated on 11 Mar 2024.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 5 addresses this company uses, specifically: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 (delivery address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (office address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (registered address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (physical address) among others.
Rcp Limited had been using 6 Fox Street, Parnell, Auckland as their registered address up until 20 Nov 2020.
One entity controls all company shares (exactly 300 shares) - Resource Co-Ordination Partnership Limited - located at 1011, Freemans Bay, Auckland.

Other active addresses

Address #4: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical & service address used from 20 Nov 2020

Address #5: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand

Delivery & office address used from 03 Feb 2021

Principal place of activity

25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 6 Fox Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Mar 2013 to 20 Nov 2020

Address #2: Level 1, 5 Eglon St, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 24 Jun 2010 to 06 Mar 2013

Previous Shareholders

Ultimate Holding Company

Nicholas Leslie Beale - Director

Appointment date: 24 Jun 2010

David Warren Warfield - Director

Appointment date: 24 Jun 2010

Jeremy Carlton Hay - Director

Appointment date: 24 Jun 2010

David Waren Warfield - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 11 Mar 2024