Rl Finco Limited was started on 18 Apr 2011 and issued a business number of 9429031129985. This registered LTD company has been managed by 2 directors: Lisette Albuquerque - an active director whose contract began on 18 Apr 2011,
Roy Albuquerque - an active director whose contract began on 18 Apr 2011.
As stated in our information (updated on 21 Feb 2024), the company registered 1 address: 280A St Andrews Road, Epsom, Auckland, 1023 (type: physical, registered).
Up until 12 Jan 2016, Rl Finco Limited had been using 11 Bray's Rise, Onehunga, Auckland as their registered address.
A total of 10000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 4250 shares are held by 1 entity, namely:
Albuquerque, Lisette (a director) located at Three Kings, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 42.5% shares (exactly 4250 shares) and includes
Albuquerque, Roy - located at Three Kings, Auckland.
The 3rd share allotment (500 shares, 5%) belongs to 1 entity, namely:
Albuquerque, Desiree Maria, located at Epsom, Auckland (an individual). Rl Finco Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 11 Bray's Rise, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 18 Apr 2011 to 12 Jan 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4250 | |||
Director | Albuquerque, Lisette |
Three Kings Auckland 1024 New Zealand |
18 Apr 2011 - |
Shares Allocation #2 Number of Shares: 4250 | |||
Director | Albuquerque, Roy |
Three Kings Auckland 1024 New Zealand |
18 Apr 2011 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Albuquerque, Desiree Maria |
Epsom Auckland 1023 New Zealand |
14 Jun 2015 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Albuquerque, Rahul Joseph |
Three Kings Auckland 1024 New Zealand |
18 Apr 2011 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Albuquerque, Carl Sean |
Three Kings Auckland 1024 New Zealand |
18 Apr 2011 - |
Lisette Albuquerque - Director
Appointment date: 18 Apr 2011
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 12 May 2011
Roy Albuquerque - Director
Appointment date: 18 Apr 2011
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 12 May 2011
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