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Rk Flint Contracting Limited

Type: NZ Limited Company (Ltd)
9429033236148
NZBN
1967604
Company Number
Registered
Company Status
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 09 May 2019

Rk Flint Contracting Limited was started on 19 Jul 2007 and issued an NZ business number of 9429033236148. This registered LTD company has been supervised by 2 directors: Richard Kane Flint - an active director whose contract began on 30 Jul 2007,
Simon Middleton Palmer - an inactive director whose contract began on 19 Jul 2007 and was terminated on 01 Aug 2007.
According to our database (updated on 24 Mar 2024), this company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Up to 09 May 2019, Rk Flint Contracting Limited had been using 1A Douglas Street, Whangarei as their physical address.
BizDb identified past names for this company: from 01 Aug 2007 to 01 Aug 2007 they were called Rk Flint Contracting Limited, from 19 Jul 2007 to 01 Aug 2007 they were called Trust 1004 Limited.
A total of 120 shares are allotted to 2 groups (4 shareholders in total). In the first group, 119 shares are held by 3 entities, namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Flint, Barry Kelvin (an individual) located at Rd 6, Thames,
Flint, Richard Kane (an individual) located at Ngatea 3597.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Flint, Richard Kane - located at Ngatea 3597.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 02 Jul 2014 to 09 May 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 17 Feb 2009 to 02 Jul 2014

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 08 Aug 2007 to 17 Feb 2009

Address: 203 Manukau Road, Epsom, Auckland

Physical & registered address used from 19 Jul 2007 to 08 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Trusts Limited
Shareholder NZBN: 9429036694082
Newmarket
Auckland
1023
New Zealand
Individual Flint, Barry Kelvin Rd 6
Thames

New Zealand
Individual Flint, Richard Kane Ngatea 3597

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Flint, Richard Kane Ngatea 3597

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Simon Middleton Epsom
Auckland
Directors

Richard Kane Flint - Director

Appointment date: 30 Jul 2007

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 22 Jun 2010


Simon Middleton Palmer - Director (Inactive)

Appointment date: 19 Jul 2007

Termination date: 01 Aug 2007

Address: Epsom, Auckland,

Address used since 19 Jul 2007

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