Rcp Holdings Limited was registered on 17 Feb 2010 and issued an NZ business identifier of 9429031699129. This registered LTD company has been supervised by 2 directors: Brendan Shaun Richards - an active director whose contract started on 17 Feb 2010,
Reginald Arthur Richards - an inactive director whose contract started on 17 Feb 2010 and was terminated on 01 Mar 2022.
According to BizDb's data (updated on 20 Mar 2024), this company filed 1 address: 7 Matthews Street, Kaiapoi, Kaiapoi, 7630 (types include: registered, service).
Up to 12 Nov 2018, Rcp Holdings Limited had been using 23 Iris Taylor Avenue, West Melton, West Melton as their physical address.
A total of 200 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Richards, Brendan Shaun (an individual) located at Halkett Road, West Melton postcode 7676.
The second group consists of 1 shareholder, holds 22.5% shares (exactly 45 shares) and includes
Richards, Reginald Arthur - located at West Melton.
The next share allocation (20 shares, 10%) belongs to 1 entity, namely:
Externi Limited, located at 181 High Street, Christchurch (an entity).
Previous addresses
Address #1: 23 Iris Taylor Avenue, West Melton, West Melton, 7618 New Zealand
Physical & registered address used from 12 May 2017 to 12 Nov 2018
Address #2: 4/139 Adams Road, Rd1, Christchurch, 7671 New Zealand
Registered & physical address used from 13 Dec 2013 to 12 May 2017
Address #3: 96 Shands Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 04 Jan 2012 to 13 Dec 2013
Address #4: 139/4 Adams Road, R D 1, Christchurch 7671 New Zealand
Registered & physical address used from 17 Feb 2010 to 04 Jan 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Richards, Brendan Shaun |
Halkett Road West Melton 7676 New Zealand |
17 Feb 2010 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Richards, Reginald Arthur |
West Melton 7676 New Zealand |
17 Feb 2010 - |
Shares Allocation #3 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Externi Limited Shareholder NZBN: 9429030988071 |
181 High Street Christchurch 8011 New Zealand |
29 May 2012 - |
Shares Allocation #4 Number of Shares: 45 | |||
Individual | Richards, Christopher Arthur |
West Melton 7676 New Zealand |
17 May 2010 - |
Individual | Richards, Reginald Arthur |
West Melton 7676 New Zealand |
17 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hereford Trustees (2007) Limited Shareholder NZBN: 9429033435954 Company Number: 1936211 |
17 May 2010 - 14 Jun 2012 | |
Individual | Richards, Peter Michael |
R D 1 Christchurch New Zealand |
17 May 2010 - 14 Jun 2012 |
Entity | Hereford Trustees (2007) Limited Shareholder NZBN: 9429033435954 Company Number: 1936211 |
17 May 2010 - 14 Jun 2012 |
Brendan Shaun Richards - Director
Appointment date: 17 Feb 2010
Address: West Melton, West Melton, 7618 New Zealand
Address used since 03 Feb 2016
Address: West Melton, 7676 New Zealand
Address used since 02 Nov 2018
Reginald Arthur Richards - Director (Inactive)
Appointment date: 17 Feb 2010
Termination date: 01 Mar 2022
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 03 Feb 2016
Address: West Melton, West Melton, 7618 New Zealand
Address used since 04 May 2017
Address: West Melton, 7676 New Zealand
Address used since 02 Nov 2018
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