Rtc New Zealand Company Limited, a registered company, was incorporated on 05 Feb 2002. 9429036646685 is the NZBN it was issued. "Fast food retailing" (business classification H451220) is how the company was classified. The company has been supervised by 7 directors: Ma Luisa Mercado - an active director whose contract started on 16 Nov 2017,
Rowel Mercado Mercado - an active director whose contract started on 06 May 2018,
Ma Luisa Misa Mercado - an active director whose contract started on 10 Dec 2020,
Ma Luisa Misa Mercado - an inactive director whose contract started on 16 Nov 2017 and was terminated on 07 May 2018,
Rowel Mercado - an inactive director whose contract started on 05 Feb 2002 and was terminated on 16 Nov 2017.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 42 Whitford Road, Botany Downs, Auckland, 2014 (type: registered, physical).
Rtc New Zealand Company Limited had been using 18/15 Bishop Lenihan Place, East Tamaki, Auckland, Auckland as their registered address until 30 Jul 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 05 Feb 2002 to 11 Oct 2012 they were called Rtc New Zealand Company Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
42 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Previous addresses
Address #1: 18/15 Bishop Lenihan Place, East Tamaki, Auckland, Auckland, 2013 New Zealand
Registered & physical address used from 27 Jul 2016 to 30 Jul 2019
Address #2: 42 Whitford Road, Howick, Auckland 1705 New Zealand
Registered & physical address used from 19 Feb 2008 to 27 Jul 2016
Address #3: 763 Ararimu Road, R D 3, Drury
Registered & physical address used from 05 Feb 2002 to 19 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mercado, Ma Luisa Misa |
Macquarie Park Nsw 2113 Australia |
07 May 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mercado, Rowel Mercado |
Macquarie Park Nsw 2113 Australia |
06 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mercado, Ma Luisa |
Howick New Zealand |
05 Feb 2002 - 06 May 2018 |
| Individual | Mercado, Ma Luisa |
Howick New Zealand |
05 Feb 2002 - 06 May 2018 |
| Individual | Mercado, Rowel |
Howick New Zealand |
05 Feb 2002 - 16 Nov 2017 |
| Individual | Tuyay, Maria |
R D 3, Drury |
05 Feb 2002 - 19 Jul 2004 |
Ma Luisa Mercado - Director
Appointment date: 16 Nov 2017
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 16 Nov 2017
Rowel Mercado Mercado - Director
Appointment date: 06 May 2018
ASIC Name: Horizons Australia Consulting Pty Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address used since 23 Feb 2024
Address: Macquarie Park, Nsw, 2113 Australia
Address used since 07 Jul 2023
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 06 May 2018
Ma Luisa Misa Mercado - Director
Appointment date: 10 Dec 2020
ASIC Name: Horizons Australia Consulting Pty Ltd
Address: Macquarie Park, New South Wales, 2113 Australia
Address used since 23 Feb 2024
Address: Macquarie Park, New South Wales, 2113 Australia
Address used since 07 Jul 2023
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 10 Dec 2020
Ma Luisa Misa Mercado - Director (Inactive)
Appointment date: 16 Nov 2017
Termination date: 07 May 2018
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 16 Nov 2017
Rowel Mercado - Director (Inactive)
Appointment date: 05 Feb 2002
Termination date: 16 Nov 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 Aug 2015
Ma. Luisa Mercado - Director (Inactive)
Appointment date: 05 Feb 2002
Termination date: 08 Oct 2012
Address: Howick, 2014 New Zealand
Address used since 13 Feb 2008
Maria Tuyay - Director (Inactive)
Appointment date: 05 Feb 2002
Termination date: 08 Jul 2004
Address: R D 3, Drury,
Address used since 05 Feb 2002
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