Rcp Infrastructure Limited

Rcp Infrastructure Limited was started on 24 Jun 2010 and issued an NZ business number of 9429031500173. The registered LTD company has been run by 4 directors: Nicholas Leslie Beale - an active director whose contract began on 24 Jun 2010,
David Warren Warfield - an active director whose contract began on 24 Jun 2010,
Jeremy Carlton Hay - an active director whose contract began on 24 Jun 2010,
David Waren Warfield - an inactive director whose contract began on 24 Jun 2010 and was terminated on 11 Mar 2024.
According to the BizDb database (last updated on 06 Apr 2024), this company uses 6 addresess: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 (office address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (delivery address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (registered address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (physical address) among others.
Up to 20 Nov 2020, Rcp Infrastructure Limited had been using 6 Fox Street, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Resource Co-Ordination Partnership Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Rcp Infrastructure Limited is categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Other active addresses

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

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Nov 2020

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

Registered & physical & service address used from 20 Nov 2020

Address #6: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand

Office & delivery 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

Physical & registered address used from 06 Mar 2013 to 20 Nov 2020

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

Registered & physical 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