Rcl Group Limited

Rcl Group Limited, a registered company, was incorporated on 29 Jan 1991. 9429039143136 is the business number it was issued. This company has been supervised by 7 directors: Paul Graeme Alexander - an active director whose contract began on 18 Feb 2020,
Andrew Thurbon Bond - an inactive director whose contract began on 15 Feb 2018 and was terminated on 18 Feb 2020,
Ross Fitches - an inactive director whose contract began on 07 Jun 2017 and was terminated on 15 Feb 2018,
Paul Graeme Alexander - an inactive director whose contract began on 04 Jan 2016 and was terminated on 14 Jun 2017,
Myrle Dawn Alexander - an inactive director whose contract began on 20 May 1993 and was terminated on 13 Jan 2016.
Updated on 12 May 2024, our database contains detailed information about 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (types include: registered, service).
Rcl Group Limited had been using 10 Albert Street, Pukekohe as their registered address until 16 Nov 2020.
More names used by this company, as we managed to find at BizDb, included: from 29 Jan 1991 to 31 Oct 2016 they were named Runymede Forty Limited.
One entity owns all company shares (exactly 1000 shares) - Paul Alexander As Trustee Of Market Investment Trust - located at 0932, Silverdale, Auckland.

Principal place of activity

156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 10 Albert Street, Pukekohe, 2120 New Zealand

Registered address used from 12 Mar 2020 to 16 Nov 2020

Address #2: 6a Roulston Street, Pukekohe, Auckland, 1120 New Zealand

Physical address used from 12 Mar 2020 to 16 Nov 2020

Address #3: 6a Kelvin Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Sep 2018 to 12 Mar 2020

Address #4: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand

Registered address used from 25 Oct 2000 to 13 Sep 2018

Address #5: 6 Downsview Road, Pakuranga

Registered address used from 25 Oct 2000 to 25 Oct 2000

Address #6: C/- Mace & Company, 2 Crummer Road, Ponsonby, Auckland

Registered address used from 31 Jan 1996 to 25 Oct 2000

Address #7: Mace & Co, 31-33 Great South Road, Epsom, Auckland

Registered address used from 04 Jun 1993 to 31 Jan 1996

Address #8: 11th Floor, 44-48 Emily Place, Auckland

Registered address used from 26 Nov 1992 to 04 Jun 1993

Address #9: Same As Registered Office New Zealand

Physical address used from 21 Feb 1992 to 13 Sep 2018

Address #10: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Paul Graeme Alexander - Director

Appointment date: 18 Feb 2020

Andrew Thurbon Bond - Director (Inactive)

Appointment date: 15 Feb 2018

Termination date: 18 Feb 2020

Ross Fitches - Director (Inactive)

Appointment date: 07 Jun 2017

Termination date: 15 Feb 2018

Paul Graeme Alexander - Director (Inactive)

Appointment date: 04 Jan 2016

Termination date: 14 Jun 2017

Myrle Dawn Alexander - Director (Inactive)

Appointment date: 20 May 1993

Termination date: 13 Jan 2016

John Robert Kerridge - Director (Inactive)

Appointment date: 04 Aug 1993

Termination date: 15 Jan 1996

Paul Graeme Alexander - Director (Inactive)

Appointment date: 14 Feb 1991

Termination date: 20 May 1993