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Rcac Holdings Limited

Type: NZ Limited Company (Ltd)
9429033387499
NZBN
1944125
Company Number
Registered
Company Status
Current address
Level 1, 101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 03 May 2022
Level 1, 101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 19 Apr 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 16 Apr 2024

Rcac Holdings Limited was started on 18 May 2007 and issued an NZ business number of 9429033387499. The registered LTD company has been supervised by 1 director, named Robert John Croft - an active director whose contract began on 18 May 2007.
According to our database (last updated on 24 Apr 2024), the company filed 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Until 03 May 2022, Rcac Holdings Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Croft, Robert John (an individual) located at Rd 6, Point Wells postcode 0986.

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Jun 2021 to 03 May 2022

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Jun 2020 to 23 Jun 2021

Address #3: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Feb 2017 to 22 Jun 2020

Address #4: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jun 2013 to 10 Feb 2017

Address #5: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand

Registered & physical address used from 20 Apr 2010 to 19 Jun 2013

Address #6: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 01 May 2008 to 20 Apr 2010

Address #7: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland

Registered & physical address used from 18 May 2007 to 01 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Croft, Robert John Rd 6
Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Croth, Amanda Glendowie
Auckland
Directors

Robert John Croft - Director

Appointment date: 18 May 2007

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 15 Jun 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 Apr 2008

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Apr 2019

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