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R Z C Limited

Type: NZ Limited Company (Ltd)
9429033751948
NZBN
1885635
Company Number
Registered
Company Status
Current address
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Physical address used since 11 Mar 2022
64 Parakiore Road
Rd 6
Whangarei 0176
New Zealand
Registered & service address used since 21 Mar 2024

R Z C Limited, a registered company, was incorporated on 16 Nov 2006. 9429033751948 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Richard Herman Wallace Fisher - an active director whose contract began on 16 Nov 2006.
Updated on 16 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 64 Parakiore Road, Rd 6, Whangarei, 0176 (registered address),
64 Parakiore Road, Rd 6, Whangarei, 0176 (service address),
2A Grant Street, Kamo, Whangarei, 0112 (physical address).
R Z C Limited had been using 2A Grant Street, Kamo, Whangarei as their registered address up until 21 Mar 2024.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Fisher, Richard Peter (an individual) located at Kamo, Whangarei,
Mp Trustees (2005) Limited (an entity) located at Whangarei postcode 0110,
Fisher, Richard Herman Wallace (an individual) located at Kamo, Whangarei.

Addresses

Previous addresses

Address #1: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand

Registered & service address used from 11 Mar 2022 to 21 Mar 2024

Address #2: Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand

Registered & physical address used from 26 Jun 2014 to 11 Mar 2022

Address #3: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered address used from 22 Feb 2008 to 26 Jun 2014

Address #4: C/-spire Chartered Accountants Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei New Zealand

Physical address used from 22 Feb 2008 to 26 Jun 2014

Address #5: C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei

Physical & registered address used from 16 Nov 2006 to 22 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Fisher, Richard Peter Kamo
Whangarei

New Zealand
Entity (NZ Limited Company) Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Whangarei
0110
New Zealand
Individual Fisher, Richard Herman Wallace Kamo
Whangarei

New Zealand
Directors

Richard Herman Wallace Fisher - Director

Appointment date: 16 Nov 2006

Address: Kamo, Whangarei, 0176 New Zealand

Address used since 16 Mar 2016