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R J L Construction Limited

Type: NZ Limited Company (Ltd)
9429036840953
NZBN
1149669
Company Number
Registered
Company Status
Current address
17 Tiaki Way
Cambridge
Cambridge 3434
New Zealand
Office & postal & delivery address used since 17 Sep 2019
605 Thames Coast Road
Thames 3575
New Zealand
Registered & physical & service address used since 24 May 2022
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Service & registered address used since 29 Sep 2023

R J L Construction Limited, a registered company, was incorporated on 11 Jul 2001. 9429036840953 is the NZ business number it was issued. The company has been managed by 2 directors: Ronaldus Gerard Overwater - an active director whose contract began on 11 Jul 2001,
Ronald Gerard Overwater - an active director whose contract began on 11 Jul 2001.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (type: service, registered).
R J L Construction Limited had been using 17 Tiaki Way, Cambridge, Cambridge as their registered address up until 24 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

17 Tiaki Way, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 17 Tiaki Way, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 31 May 2019 to 24 May 2022

Address #2: 179 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 11 Sep 2015 to 31 May 2019

Address #3: 14 Raleigh Street, Cambridge New Zealand

Registered & physical address used from 13 Sep 2004 to 11 Sep 2015

Address #4: Hogans Ltd, Chartered Accountants, 22-24 Victoria Street, Cambridge

Physical & registered address used from 11 Jul 2001 to 13 Sep 2004

Contact info
64 27 2777419
24 Sep 2018 Phone
ronandjacqui@xtra.co.nz
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Overwater, Ronald Gerard Thames
3575
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hocquard, Jacqueline Lee Thames
3575
New Zealand
Directors

Ronaldus Gerard Overwater - Director

Appointment date: 11 Jul 2001

Address: Thames, 3575 New Zealand

Address used since 16 May 2022


Ronald Gerard Overwater - Director

Appointment date: 11 Jul 2001

Address: Thames, 3575 New Zealand

Address used since 16 May 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 03 Sep 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 23 May 2019