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Rl Finco Limited

Type: NZ Limited Company (Ltd)
9429031129985
NZBN
3361391
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
280a St Andrews Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Jan 2016

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).

Addresses

Previous address

Address: 11 Bray's Rise, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 18 Apr 2011 to 12 Jan 2016

Contact info
albroy@gmail.com
28 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4250
Director Albuquerque, Lisette Three Kings
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 4250
Director Albuquerque, Roy Three Kings
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Albuquerque, Desiree Maria Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Albuquerque, Rahul Joseph Three Kings
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Albuquerque, Carl Sean Three Kings
Auckland
1024
New Zealand
Directors

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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