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R & C Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429032401332
NZBN
2207665
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
32a Wigan Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 19 Feb 2016
9864
Marion Square
Wellington 6011
New Zealand
Postal address used since 13 May 2019
32a Wigan Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 13 May 2019

R & C Holdings (2008) Limited, a registered company, was launched on 26 Feb 2009. 9429032401332 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 3 directors: Christopher Gary Wagstaff - an active director whose contract began on 26 Feb 2009,
Chris Wagstaff - an active director whose contract began on 26 Feb 2009,
Roger Young - an active director whose contract began on 26 Feb 2009.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 9864, Marion Square, Wellington, 6011 (types include: postal, office).
R & C Holdings (2008) Limited had been using 243 Cuba Street, Te Aro, Wellington as their registered address up until 19 Feb 2016.
A total of 120 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 60 shares (50 per cent).

Addresses

Principal place of activity

32a Wigan Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 243 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 09 May 2014 to 19 Feb 2016

Address #2: Level 15, Grant Thornton House, 215 Lampton Quay, Wellington, 6143 New Zealand

Registered & physical address used from 09 May 2013 to 09 May 2014

Address #3: Level 13 Axa Centre, 80 The Terrace, Wellington 6143 New Zealand

Registered & physical address used from 26 Feb 2009 to 09 May 2013

Contact info
64 04 3848121
13 May 2019 Phone
mail@fidelscafe.com
13 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Shepherd, Philip John Mt Victoria
Wellington

New Zealand
Individual Wagstaff, Chris Houghton Bay
Wellington

New Zealand
Individual Young, Roger Houghton Bay
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Young, Roger Houghton Bay
Wellington

New Zealand
Individual Marsland, Geoffrey Mahina Bay
Lower Hutt
5013
New Zealand
Individual Wagstaff, Chris Houghton Bay
Wellington

New Zealand
Directors

Christopher Gary Wagstaff - Director

Appointment date: 26 Feb 2009

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 26 Feb 2009


Chris Wagstaff - Director

Appointment date: 26 Feb 2009

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 26 Feb 2009


Roger Young - Director

Appointment date: 26 Feb 2009

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 26 Feb 2009

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