Rcl Construction & Civil Limited, a registered company, was incorporated on 04 Apr 2006. 9429034203927 is the NZ business number it was issued. The company has been supervised by 3 directors: Sheryl Anne Smit - an active director whose contract started on 04 Apr 2006,
Thomas Frank Smit - an active director whose contract started on 04 Apr 2006,
Howard Smit - an inactive director whose contract started on 04 Apr 2006 and was terminated on 03 May 2007.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical).
Rcl Construction & Civil Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address until 07 Sep 2011.
A total of 300 shares are allotted to 4 shareholders (3 groups). The first group consists of 298 shares (99.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.33%). Finally we have the third share allocation (1 share 0.33%) made up of 1 entity.
Previous addresses
Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 07 May 2007 to 07 Sep 2011
Address #2: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 04 Apr 2006 to 07 May 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Individual | Smit, Thomas Frank |
Titirangi Auckland |
04 Apr 2006 - |
Individual | Smit, Sheryl Anne |
Titirangi Auckland |
04 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smit, Sheryl Anne |
Titirangi Auckland |
04 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smit, Thomas Frank |
Titirangi Auckland |
04 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smit, Howard |
Titirangi Auckland |
04 Apr 2006 - 27 Jun 2010 |
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
04 Apr 2006 - 07 Dec 2012 | |
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
04 Apr 2006 - 07 Dec 2012 |
Sheryl Anne Smit - Director
Appointment date: 04 Apr 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Apr 2006
Thomas Frank Smit - Director
Appointment date: 04 Apr 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Apr 2006
Howard Smit - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 03 May 2007
Address: Titirangi, Auckland,
Address used since 04 Apr 2006
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