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Rural Construction Solutions Limited

Type: NZ Limited Company (Ltd)
9429034351710
NZBN
1756691
Company Number
Registered
Company Status
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 03 Mar 2010
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & service address used since 27 Feb 2023

Rural Construction Solutions Limited was incorporated on 23 Jan 2006 and issued an NZ business number of 9429034351710. The registered LTD company has been supervised by 2 directors: Keith Brent Podmore - an active director whose contract began on 23 Jan 2006,
Murray Gordon Podmore - an inactive director whose contract began on 23 Jan 2006 and was terminated on 31 Jul 2006.
According to our database (last updated on 22 May 2025), the company filed 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service).
Up to 03 Mar 2010, Rural Construction Solutions Limited had been using Wrh West, Chartered Accountant, 16 Azimuth Place, Hamilton as their physical address.
A total of 4000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Podmore, Sandra Kathleen (an individual) located at Rd 5, Hamilton postcode 3285.
The 2nd group consists of 1 shareholder, holds 99.95% shares (exactly 3998 shares) and includes
Podmore, Keith Brent - located at Rd 5, Hamilton.
The third share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Podmore, Colleen, located at Rd 5, Hamilton (an individual).

Addresses

Previous address

Address #1: Wrh West, Chartered Accountant, 16 Azimuth Place, Hamilton

Physical & registered address used from 23 Jan 2006 to 03 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Podmore, Sandra Kathleen Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 3998
Individual Podmore, Keith Brent Rd 5
Hamilton
3285
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Podmore, Colleen Rd 5
Hamilton
3285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Podmore, Murray Gordon Rd 1
Raglan
Directors

Keith Brent Podmore - Director

Appointment date: 23 Jan 2006

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 24 Feb 2010


Murray Gordon Podmore - Director (Inactive)

Appointment date: 23 Jan 2006

Termination date: 31 Jul 2006

Address: Rd 1, Raglan,

Address used since 23 Jan 2006

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