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Rcs Construction Group Limited

Type: NZ Limited Company (Ltd)
9429031194334
NZBN
3300235
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
109 Main Road
Katikati 3129
New Zealand
Registered address used since 26 May 2016
611 Beach Road
Whangamata 3620
New Zealand
Physical & service address used since 19 May 2021

Rcs Construction Group Limited was incorporated on 16 Mar 2011 and issued a New Zealand Business Number of 9429031194334. The registered LTD company has been run by 1 director, named Stuart Goldsworthy - an active director whose contract began on 16 Mar 2011.
As stated in the BizDb data (last updated on 16 Mar 2024), this company uses 2 addresses: 611 Beach Road, Whangamata, 3620 (physical address),
611 Beach Road, Whangamata, 3620 (service address),
109 Main Road, Katikati, 3129 (registered address).
Up until 19 May 2021, Rcs Construction Group Limited had been using 217 Ocean Road, Whangamata as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Sg 2019 Trustees Limited (an entity) located at Katikati postcode 3129,
Goldsworthy, Stuart (a director) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Goldsworthy, Stuart - located at Whangamata, Whangamata. Rcs Construction Group Limited was categorised as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 217 Ocean Road, Whangamata, 3620 New Zealand

Physical address used from 15 Sep 2015 to 19 May 2021

Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Physical address used from 13 May 2015 to 15 Sep 2015

Address #3: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 13 May 2015 to 26 May 2016

Address #4: Level 2, 2a Augustus Terrace, Parnell, Auckland, 0000 New Zealand

Registered & physical address used from 16 Mar 2011 to 13 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Sg 2019 Trustees Limited
Shareholder NZBN: 9429047404663
Katikati
3129
New Zealand
Director Goldsworthy, Stuart Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Goldsworthy, Stuart Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

Stuart Goldsworthy - Director

Appointment date: 16 Mar 2011

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 11 May 2021

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 03 May 2016

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