Rcl Group Limited, a registered company, was incorporated on 29 Jan 1991. 9429039143136 is the business number it was issued. This company has been supervised by 7 directors: Paul Graeme Alexander - an active director whose contract began on 18 Feb 2020,
Andrew Thurbon Bond - an inactive director whose contract began on 15 Feb 2018 and was terminated on 18 Feb 2020,
Ross Fitches - an inactive director whose contract began on 07 Jun 2017 and was terminated on 15 Feb 2018,
Paul Graeme Alexander - an inactive director whose contract began on 04 Jan 2016 and was terminated on 14 Jun 2017,
Myrle Dawn Alexander - an inactive director whose contract began on 20 May 1993 and was terminated on 13 Jan 2016.
Updated on 12 May 2024, our database contains detailed information about 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (types include: registered, service).
Rcl Group Limited had been using 10 Albert Street, Pukekohe as their registered address until 16 Nov 2020.
More names used by this company, as we managed to find at BizDb, included: from 29 Jan 1991 to 31 Oct 2016 they were named Runymede Forty Limited.
One entity owns all company shares (exactly 1000 shares) - Paul Alexander As Trustee Of Market Investment Trust - located at 0932, Silverdale, Auckland.
Principal place of activity
156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 10 Albert Street, Pukekohe, 2120 New Zealand
Registered address used from 12 Mar 2020 to 16 Nov 2020
Address #2: 6a Roulston Street, Pukekohe, Auckland, 1120 New Zealand
Physical address used from 12 Mar 2020 to 16 Nov 2020
Address #3: 6a Kelvin Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Sep 2018 to 12 Mar 2020
Address #4: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand
Registered address used from 25 Oct 2000 to 13 Sep 2018
Address #5: 6 Downsview Road, Pakuranga
Registered address used from 25 Oct 2000 to 25 Oct 2000
Address #6: C/- Mace & Company, 2 Crummer Road, Ponsonby, Auckland
Registered address used from 31 Jan 1996 to 25 Oct 2000
Address #7: Mace & Co, 31-33 Great South Road, Epsom, Auckland
Registered address used from 04 Jun 1993 to 31 Jan 1996
Address #8: 11th Floor, 44-48 Emily Place, Auckland
Registered address used from 26 Nov 1992 to 04 Jun 1993
Address #9: Same As Registered Office New Zealand
Physical address used from 21 Feb 1992 to 13 Sep 2018
Address #10: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Paul Alexander As Trustee Of Market Investment Trust |
Silverdale Auckland 0932 New Zealand |
27 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Paul Graeme |
Rd 5 Papakura 2585 New Zealand |
11 May 2017 - 27 Jan 2023 |
Individual | Alexander, Paul Graeme |
Rd 5 Papakura 2585 New Zealand |
11 May 2017 - 27 Jan 2023 |
Individual | Alexander, Myrle Dawn |
Freemans Bay Auckland |
29 Jan 1991 - 23 Jun 2022 |
Individual | Kerridge, John Robert |
Milford Auckland |
29 Jan 1991 - 23 Jun 2022 |
Paul Graeme Alexander - Director
Appointment date: 18 Feb 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Feb 2020
Andrew Thurbon Bond - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 18 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2018
Ross Fitches - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 15 Feb 2018
Address: Bombay, 2675 New Zealand
Address used since 07 Jun 2017
Paul Graeme Alexander - Director (Inactive)
Appointment date: 04 Jan 2016
Termination date: 14 Jun 2017
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 04 Jan 2016
Myrle Dawn Alexander - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 13 Jan 2016
Address: Freemans Bay, Auckland, New Zealand
Address used since 20 May 1993
John Robert Kerridge - Director (Inactive)
Appointment date: 04 Aug 1993
Termination date: 15 Jan 1996
Address: Milford, Auckland,
Address used since 04 Aug 1993
Paul Graeme Alexander - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 20 May 1993
Address: Remuera, Auckland,
Address used since 14 Feb 1991
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