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Rcp Holdings Limited

Type: NZ Limited Company (Ltd)
9429031699129
NZBN
2388799
Company Number
Registered
Company Status
Current address
181b Halkett Road
West Melton 7676
New Zealand
Registered & physical address used since 12 Nov 2018
7 Matthews Street
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & service address used since 18 Nov 2022

Rcp Holdings Limited was registered on 17 Feb 2010 and issued an NZ business identifier of 9429031699129. This registered LTD company has been supervised by 2 directors: Brendan Shaun Richards - an active director whose contract started on 17 Feb 2010,
Reginald Arthur Richards - an inactive director whose contract started on 17 Feb 2010 and was terminated on 01 Mar 2022.
According to BizDb's data (updated on 20 Mar 2024), this company filed 1 address: 7 Matthews Street, Kaiapoi, Kaiapoi, 7630 (types include: registered, service).
Up to 12 Nov 2018, Rcp Holdings Limited had been using 23 Iris Taylor Avenue, West Melton, West Melton as their physical address.
A total of 200 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Richards, Brendan Shaun (an individual) located at Halkett Road, West Melton postcode 7676.
The second group consists of 1 shareholder, holds 22.5% shares (exactly 45 shares) and includes
Richards, Reginald Arthur - located at West Melton.
The next share allocation (20 shares, 10%) belongs to 1 entity, namely:
Externi Limited, located at 181 High Street, Christchurch (an entity).

Addresses

Previous addresses

Address #1: 23 Iris Taylor Avenue, West Melton, West Melton, 7618 New Zealand

Physical & registered address used from 12 May 2017 to 12 Nov 2018

Address #2: 4/139 Adams Road, Rd1, Christchurch, 7671 New Zealand

Registered & physical address used from 13 Dec 2013 to 12 May 2017

Address #3: 96 Shands Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 04 Jan 2012 to 13 Dec 2013

Address #4: 139/4 Adams Road, R D 1, Christchurch 7671 New Zealand

Registered & physical address used from 17 Feb 2010 to 04 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Richards, Brendan Shaun Halkett Road
West Melton
7676
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Richards, Reginald Arthur West Melton
7676
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Externi Limited
Shareholder NZBN: 9429030988071
181 High Street
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 45
Individual Richards, Christopher Arthur West Melton
7676
New Zealand
Individual Richards, Reginald Arthur West Melton
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Individual Richards, Peter Michael R D 1
Christchurch

New Zealand
Entity Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Directors

Brendan Shaun Richards - Director

Appointment date: 17 Feb 2010

Address: West Melton, West Melton, 7618 New Zealand

Address used since 03 Feb 2016

Address: West Melton, 7676 New Zealand

Address used since 02 Nov 2018


Reginald Arthur Richards - Director (Inactive)

Appointment date: 17 Feb 2010

Termination date: 01 Mar 2022

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 03 Feb 2016

Address: West Melton, West Melton, 7618 New Zealand

Address used since 04 May 2017

Address: West Melton, 7676 New Zealand

Address used since 02 Nov 2018

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