Rlc Limited, a registered company, was registered on 16 May 1989. 9429039341198 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Sandra C Smith - an active director whose contract began on 01 May 1997,
Brian R Tonks - an inactive director whose contract began on 01 May 1997 and was terminated on 06 Dec 2008,
Joanne Marie Ruscoe - an inactive director whose contract began on 01 May 1997 and was terminated on 01 Aug 2003,
Arthur Brian George Kitching - an inactive director whose contract began on 01 May 1997 and was terminated on 01 Aug 2003.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Cranbrook Grove, Waikanae, Waikanae, 5036 (category: registered, physical).
Rlc Limited had been using 61 Cedar Drive, Paraparaumu Beach as their physical address up to 18 Jul 2013.
Other names used by this company, as we found at BizDb, included: from 08 Aug 1989 to 08 Oct 1999 they were called Rio Lolly Corporation Limited, from 16 May 1989 to 08 Aug 1989 they were called The Lolly Company Limited.
A single entity owns all company shares (exactly 1000 shares) - Smith, Sandra Christine - located at 5036, Waikanae.
Previous addresses
Address: 61 Cedar Drive, Paraparaumu Beach, 5032 New Zealand
Physical & registered address used from 19 Sep 2011 to 18 Jul 2013
Address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 30 Jul 2010 to 19 Sep 2011
Address: 2nd Floor, 15 Daly Street, Lower Hutt New Zealand
Registered address used from 31 Jul 2006 to 30 Jul 2010
Address: 2nd Floor, 15 Daly Street, Lower Hutt New Zealand
Physical address used from 28 Jul 2004 to 30 Jul 2010
Address: 35 Taft Street, Brooklyn, Wellington
Registered address used from 17 Jul 2002 to 31 Jul 2006
Address: 35 Taft Street, Brooklyn, Wellington
Physical address used from 27 Jul 1998 to 28 Jul 2004
Address: Top Floor Cornwall House, 23 Raroa Rd, Lower Hutt
Physical address used from 27 Jul 1998 to 27 Jul 1998
Address: 332 Lambton Quay, Wellington
Registered address used from 30 Aug 1996 to 17 Jul 2002
Address: Shop 15, 30 Manners Street, Wellington
Registered address used from 20 Feb 1995 to 30 Aug 1996
Address: -
Physical address used from 20 Feb 1992 to 27 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Smith, Sandra Christine |
Waikanae New Zealand |
16 May 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tonks, Brian Rainsford |
Waikanae |
16 May 1989 - 24 Jul 2006 |
Sandra C Smith - Director
Appointment date: 01 May 1997
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 15 Jul 2015
Brian R Tonks - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 06 Dec 2008
Address: Waikanae,
Address used since 24 Jul 2006
Joanne Marie Ruscoe - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 01 Aug 2003
Address: Wellington,
Address used since 01 May 1997
Arthur Brian George Kitching - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 01 Aug 2003
Address: Wellington,
Address used since 01 May 1997
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