Rcl Jack's Point Limited, a registered company, was launched on 26 Jun 2013. 9429030170179 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Warwick David Wightman - an active director whose contract began on 26 Jun 2013,
Noel John Kirkwood - an active director whose contract began on 26 Jun 2013,
Russell James Naylor - an active director whose contract began on 17 Apr 2024.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Rcl Jack's Point Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address up to 28 Nov 2018.
One entity owns all company shares (exactly 100 shares) - Rcl Real Estate Holdings - located at 1010, Six, 2Nd Floor, Hutchins Drive, Grand Cayman.
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 30 Nov 2016 to 28 Nov 2018
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2013 to 30 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Rcl Real Estate Holdings |
Six, 2nd Floor, Hutchins Drive Grand Cayman KY1-1111 Cayman Islands |
26 Jun 2013 - |
Ultimate Holding Company
Warwick David Wightman - Director
Appointment date: 26 Jun 2013
ASIC Name: Rcl Real Estate Pty Ltd
Address: Eltham, Victoria, VIC 3095 Australia
Address used since 26 Jun 2013
Address: Melbourne, Victoria, 3006 Australia
Address: Melbourne, Victoria, 3006 Australia
Noel John Kirkwood - Director
Appointment date: 26 Jun 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Oct 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 26 Jun 2013
Russell James Naylor - Director
Appointment date: 17 Apr 2024
ASIC Name: Rcl Queenstown Pty Ltd
Address: Bella Vista, New South Wales, 2153 Australia
Address used since 17 Apr 2024
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street