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Rcl Construction & Civil Limited

Type: NZ Limited Company (Ltd)
9429034203927
NZBN
1796064
Company Number
Registered
Company Status
Current address
55 Minnehaha Avenue
Titirangi
Auckland 0604
New Zealand
Service & physical address used since 04 Apr 2006
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 07 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 298
Individual Smit, Thomas Frank Titirangi
Auckland
Individual Smit, Sheryl Anne Titirangi
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Smit, Sheryl Anne Titirangi
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Smit, Thomas Frank Titirangi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smit, Howard Titirangi
Auckland
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Directors

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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