Rca Investments Limited was started on 05 Oct 2004 and issued a New Zealand Business Number of 9429035147879. The registered LTD company has been managed by 1 director, named Richard Charles Ashby - an active director whose contract began on 05 Oct 2004.
According to our data (last updated on 17 Mar 2024), this company registered 1 address: 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered).
Up until 13 Feb 2018, Rca Investments Limited had been using 4Th Floor, 253 Queen Street, Auckland as their registered address.
BizDb found more names for this company: from 05 Oct 2004 to 01 Jul 2020 they were called Fritter Takeaways (1996) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Mjga Trustee Co Limited (an entity) located at 253 Queen Street, Auckland 1010, C/-Gilligan Sheppard Ltd.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ashby, Richard Charles - located at Hobsonville, Auckland.
Previous address
Address: 4th Floor, 253 Queen Street, Auckland New Zealand
Registered & physical address used from 05 Oct 2004 to 13 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mjga Trustee Co Limited Shareholder NZBN: 9429031793629 |
253 Queen Street Auckland 1010, C/-gilligan Sheppard Ltd New Zealand |
05 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ashby, Richard Charles |
Hobsonville Auckland 0618 New Zealand |
11 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashby, Richard Charles |
Westharbour Auckland |
05 Oct 2004 - 02 Feb 2006 |
| Individual | Ashby, Tracey Anne |
Westharbour Auckland |
05 Oct 2004 - 02 Feb 2006 |
| Entity | Mjga Trustee Co Limited Shareholder NZBN: 9429031793629 Company Number: 2355899 |
12 Feb 2010 - 11 Jul 2014 | |
| Entity | Mjga Trustee Co Limited Shareholder NZBN: 9429031793629 Company Number: 2355899 |
12 Feb 2010 - 11 Jul 2014 |
Ultimate Holding Company
Richard Charles Ashby - Director
Appointment date: 05 Oct 2004
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 20 Feb 2019
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 12 Feb 2010
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