Rtc (2023) Limited, a registered company, was launched on 28 Feb 2005. 9429034943083 is the NZ business number it was issued. "Cinema operation" (business classification J551310) is how the company is categorised. This company has been managed by 10 directors: Kelly Stephan Rogers - an active director whose contract started on 28 Feb 2005,
David John Ross - an active director whose contract started on 28 Feb 2005,
Sharon Jane Strickland - an inactive director whose contract started on 19 Jan 2018 and was terminated on 11 Mar 2024,
Bruce Elwyn Edwin Davey - an inactive director whose contract started on 20 Mar 2018 and was terminated on 11 Mar 2024,
Colin Fraser Price - an inactive director whose contract started on 30 Apr 2008 and was terminated on 01 Mar 2018.
Last updated on 28 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland (registered address),
9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland (other address),
9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland (physical address),
9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland (service address) among others.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Lastly there is the 3rd share allotment (250 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Dendy (nz) Limited Shareholder NZBN: 9429037207724 |
St Heliers Auckland 1071 New Zealand |
07 May 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Ross, David John |
Remuera Auckland New Zealand |
28 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Rogers, Kelly Stephan |
Westmere Auckland New Zealand |
12 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rialto Entertainment Limited Shareholder NZBN: 9429039052315 Company Number: 524730 |
28 Feb 2005 - 27 Jun 2010 | |
| Entity | Osb (nz) Equipment Limited Shareholder NZBN: 9429036795062 Company Number: 1157809 |
12 Jul 2005 - 12 Jul 2005 | |
| Other | Icon Film Distribution Pty Limited | 05 Nov 2008 - 27 Jun 2010 | |
| Other | Null - Icon Film Distribution Pty Limited | 05 Nov 2008 - 27 Jun 2010 | |
| Entity | Rialto Entertainment Limited Shareholder NZBN: 9429039052315 Company Number: 524730 |
28 Feb 2005 - 27 Jun 2010 | |
| Entity | Osb (nz) Equipment Limited Shareholder NZBN: 9429036795062 Company Number: 1157809 |
12 Jul 2005 - 12 Jul 2005 |
Kelly Stephan Rogers - Director
Appointment date: 28 Feb 2005
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Feb 2005
David John Ross - Director
Appointment date: 28 Feb 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2005
Sharon Jane Strickland - Director (Inactive)
Appointment date: 19 Jan 2018
Termination date: 11 Mar 2024
Address: Drummoyne Nsw, 2047 Australia
Address used since 19 Jan 2018
Bruce Elwyn Edwin Davey - Director (Inactive)
Appointment date: 20 Mar 2018
Termination date: 11 Mar 2024
Address: Darling Point, Nsw, 2027 Australia
Address used since 20 Mar 2018
Colin Fraser Price - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 01 Mar 2018
Address: Balmoral, Nsw 2088, Australia
Address used since 30 Apr 2008
Gregory John Hughes - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 24 Nov 2017
Address: Beacon Hill, Sydney Nsw, 2100 Australia
Address used since 24 Apr 2015
Mark G. - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 24 Apr 2015
Address: 808 Wilshire Boulevard, Santa Monica Ca 90401, United States
Address used since 30 Apr 2008
Timothy Garth Keen - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 30 Apr 2008
Address: Killara, Sydney Nsw 2071, Australia,
Address used since 12 Jul 2005
Peter John Evans - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 30 Apr 2008
Address: Bowral, Nsw 2576, Australia,
Address used since 27 Aug 2007
Richard Anthony Llewellyn Becker - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 27 Aug 2007
Address: Wahroonga Nsw 2076, Australia,
Address used since 12 Jul 2005
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