Rcs Properties Limited was launched on 12 Feb 2014 and issued an NZ business identifier of 9429041091203. The registered LTD company has been run by 6 directors: Rogelio Jr Suarez Sales - an active director whose contract began on 20 Nov 2017,
Charlotte Rachel Lindsay-Sales - an active director whose contract began on 20 Nov 2017,
Richard Graeme Lindsay - an inactive director whose contract began on 21 Jul 2016 and was terminated on 20 Nov 2017,
Amanda Elizabeth Lindsay - an inactive director whose contract began on 21 Jul 2016 and was terminated on 20 Nov 2017,
Charlotte Rachel Lindsay-Sales - an inactive director whose contract began on 12 Feb 2014 and was terminated on 21 Jul 2016.
According to BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: physical, service).
Up until 19 May 2021, Rcs Properties Limited had been using 200 Market Street North, Hastings as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Lindsay-Sales, Charlotte Rachel (an individual) located at Akina, Hastings postcode 4122,
Charlotte Lindsay-Sales (a director) located at Longlands, Hastings postcode 4120.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Sales, Rogelio Jr Suarez - located at Akina, Hastings,
Rogelio Jr Sales - located at Longlands, Hastings. Rcs Properties Limited was classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 200 Market Street North, Hastings, 4122 New Zealand
Physical & registered address used from 05 May 2021 to 19 May 2021
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 12 Feb 2014 to 05 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lindsay-sales, Charlotte Rachel |
Akina Hastings 4122 New Zealand |
30 Nov 2015 - |
Director | Charlotte Rachel Lindsay-sales |
Longlands Hastings 4120 New Zealand |
30 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sales, Rogelio Jr Suarez |
Akina Hastings 4122 New Zealand |
12 Feb 2014 - |
Director | Rogelio Jr Suarez Sales |
Longlands Hastings 4120 New Zealand |
12 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sales, Charlotte Rachel |
Longlands Hastings 4120 New Zealand |
12 Feb 2014 - 30 Nov 2015 |
Director | Charlotte Rachel Sales |
Longlands Hastings 4120 New Zealand |
12 Feb 2014 - 30 Nov 2015 |
Rogelio Jr Suarez Sales - Director
Appointment date: 20 Nov 2017
Address: Akina, Hastings, 4122 New Zealand
Address used since 08 Oct 2018
Address: Longlands, Hastings, 4120 New Zealand
Address used since 20 Nov 2017
Charlotte Rachel Lindsay-sales - Director
Appointment date: 20 Nov 2017
Address: Longlands, Hastings, 4120 New Zealand
Address used since 20 Nov 2017
Address: Akina, Hastings, 4122 New Zealand
Address used since 08 Oct 2018
Richard Graeme Lindsay - Director (Inactive)
Appointment date: 21 Jul 2016
Termination date: 20 Nov 2017
Address: Longlands, Hastings, 4120 New Zealand
Address used since 21 Jul 2016
Amanda Elizabeth Lindsay - Director (Inactive)
Appointment date: 21 Jul 2016
Termination date: 20 Nov 2017
Address: Longlands, Hastings, 4120 New Zealand
Address used since 21 Jul 2016
Charlotte Rachel Lindsay-sales - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 21 Jul 2016
Address: Longlands, Hastings, 4120 New Zealand
Address used since 12 Feb 2014
Rogelio Jr Suarez Sales - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 21 Jul 2016
Address: Longlands, Hastings, 4120 New Zealand
Address used since 12 Feb 2014
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