Residential Consulting & Design Limited, a registered company, was incorporated on 18 Sep 1986. 9429039704580 is the business number it was issued. This company has been run by 2 directors: Roy Edward Hiscock - an active director whose contract started on 29 Apr 1988,
Linda Hanna Annie Hiscock - an inactive director whose contract started on 12 Apr 1990 and was terminated on 20 Apr 2016.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 20 Moana Road, Plimmerton, Porirua, 5026 (type: registered, physical).
Residential Consulting & Design Limited had been using 15 Expansion St, Molendinar, Gold Coast, Australia as their registered address up to 23 May 2011.
Old names for this company, as we managed to find at BizDb, included: from 30 Aug 1988 to 14 Apr 1997 they were named Champers Motor Inn and Restaurant Limited, from 18 Sep 1986 to 30 Aug 1988 they were named Conform Management No 49 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 15 Expansion St, Molendinar, Gold Coast, Australia New Zealand
Registered & physical address used from 30 Apr 2008 to 23 May 2011
Address: Grant Thornton, Level 13, 80 The Terrace, Wellington
Registered address used from 10 Jun 2002 to 30 Apr 2008
Address: Grant Thornton, Level 13, 80 The Terrace, Wellington
Physical address used from 06 Nov 2000 to 30 Apr 2008
Address: 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington
Physical address used from 06 Nov 2000 to 06 Nov 2000
Address: Spicer & Oppenheim, Nzi House, Cnr, Queens Dr And Waterloo Rd, Lower Hutt
Physical address used from 06 May 1998 to 06 Nov 2000
Address: C/-gaskin Allan,nzi House, Cnr Queens Drive And Waterloo Road, Lower Hutt
Registered address used from 23 Apr 1997 to 10 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hiscock, Roy Edward |
Molendinar Queensland, Australia |
13 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hiscock, Linda Hanna Annie |
Molendinar Queensland, Australia |
13 Apr 2004 - |
Roy Edward Hiscock - Director
Appointment date: 29 Apr 1988
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 25 Mar 2010
Linda Hanna Annie Hiscock - Director (Inactive)
Appointment date: 12 Apr 1990
Termination date: 20 Apr 2016
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 25 Mar 2010
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