Rcsh Holdings Limited, a registered company, was incorporated on 07 Sep 2006. 9429033893860 is the NZBN it was issued. This company has been run by 2 directors: Andre Porozny - an inactive director whose contract began on 07 Sep 2006 and was terminated on 22 May 2008,
Robert Joseph Cross - an inactive director whose contract began on 15 Mar 2007 and was terminated on 15 Mar 2007.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 30 School Road, Paihia, Paihia, 0200 (category: registered, physical).
Rcsh Holdings Limited had been using 11 Maire Road, Orewa as their registered address up to 15 Mar 2017.
Other names used by this company, as we managed to find at BizDb, included: from 03 Sep 2010 to 10 Jul 2019 they were called Sail Connections (2010) Limited, from 13 Jul 2009 to 03 Sep 2010 they were called Clever Gas Limited and from 07 Sep 2006 to 13 Jul 2009 they were called Kiwi Wireless Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (12.5%).
Previous addresses
Address: 11 Maire Road, Orewa, 0931 New Zealand
Registered & physical address used from 06 Jan 2014 to 15 Mar 2017
Address: C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand
Registered & physical address used from 10 Mar 2010 to 06 Jan 2014
Address: Symmetry Accounting Ltd, Chartered, Accountants, Level 2, 725 Rosebank, Rd, Avondale Attn: S Earlly
Physical address used from 08 Oct 2009 to 10 Mar 2010
Address: Symmetry Accounting Ltd, Chartered, Accountants, Level 2, 725 Rosebank, Rd, Avondale Attn: S Earlly
Registered address used from 04 Apr 2007 to 10 Mar 2010
Address: 1/25 Atkin Avenue, Mission Bay
Registered address used from 07 Sep 2006 to 04 Apr 2007
Address: 1/25 Atkin Avenue, Mission Bay
Physical address used from 07 Sep 2006 to 08 Oct 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Cross, Robert Joseph |
Paihia 0200 New Zealand |
20 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Cross, Robert Joseph |
Paihia 0200 New Zealand |
20 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Andrew Wayne |
Paihia 0200 New Zealand |
20 Aug 2009 - 02 Jul 2019 |
| Individual | Cross, Louize Gabrielle |
Point Chevalier Auckland |
21 Mar 2007 - 05 Feb 2008 |
| Individual | Cross, Robert Joseph |
Point Chevalier Auckland |
16 Mar 2007 - 05 Feb 2008 |
| Individual | Jones Porozny, Kim |
Mission Bay |
07 Sep 2006 - 20 Aug 2009 |
| Individual | Porozny, Andre |
Mission Bay |
07 Sep 2006 - 20 Aug 2009 |
| Individual | Scott, Andrew Wayne |
Paihia 0200 New Zealand |
20 Aug 2009 - 02 Jul 2019 |
Andre Porozny - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 22 May 2008
Address: Mission Bay,
Address used since 07 Sep 2006
Robert Joseph Cross - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 15 Mar 2007
Address: Paihia, 0200 New Zealand
Address used since 07 Mar 2017
Address: Point Chevalier, Auckland,
Address used since 15 Mar 2007
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