Shortcuts

Rkc Properties Limited

Type: NZ Limited Company (Ltd)
9429034377000
NZBN
1748650
Company Number
Registered
Company Status
Current address
147 Brownhill Road
Whitford New Zealand
Physical & registered & service address used since 15 Dec 2005
147 Brownhill Road
Whitford
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Dec 2005
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 04 Jul 2024

Rkc Properties Limited, a registered company, was registered on 15 Dec 2005. 9429034377000 is the business number it was issued. The company has been managed by 3 directors: Kathleen Ellen French - an active director whose contract began on 15 Dec 2005,
Christopher Alexander French - an active director whose contract began on 15 Dec 2005,
Richard William Alexander French - an inactive director whose contract began on 15 Dec 2005 and was terminated on 07 Aug 2018.
Last updated on 12 May 2025, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
147 Brownhill Road, Whitford (physical address),
147 Brownhill Road, Whitford (other address) among others.
A total of 3000 shares are allotted to 5 shareholders (4 groups). The first group consists of 1499 shares (49.97%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (0.07%). Lastly we have the 3rd share allocation (1498 shares 49.93%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 10 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Entity (NZ Limited Company) Brownhill Trustees Limited
Shareholder NZBN: 9429052226922
Rd 1
Whitford
2576
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual French, Christopher Alexander Rd 1
Auckland
2576
New Zealand
Shares Allocation #3 Number of Shares: 1498
Individual French, Christopher Alexander Rd 1
Auckland
2576
New Zealand
Individual Halse, Graeme William Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual French, Kathleen Ellen Whitford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual French, Richard William Alexander Whitford
Individual French, Richard William Alexander Whitford
Individual French, Richard William Alexander Whitford
Individual French, Chantelle Jill Rd 1
Auckland
2576
New Zealand
Directors

Kathleen Ellen French - Director

Appointment date: 15 Dec 2005

Address: Whitford, Auckland, 2576 New Zealand

Address used since 09 Nov 2015


Christopher Alexander French - Director

Appointment date: 15 Dec 2005

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 05 Jul 2022

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 13 Oct 2009


Richard William Alexander French - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 07 Aug 2018

Address: Whitford, Auckland, 2576 New Zealand

Address used since 09 Nov 2015

Nearby companies