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Rcs Properties Limited

Type: NZ Limited Company (Ltd)
9429041091203
NZBN
4956421
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Physical & service & registered address used since 19 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lindsay-sales, Charlotte Rachel Akina
Hastings
4122
New Zealand
Director Charlotte Rachel Lindsay-sales Longlands
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sales, Rogelio Jr Suarez Akina
Hastings
4122
New Zealand
Director Rogelio Jr Suarez Sales Longlands
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sales, Charlotte Rachel Longlands
Hastings
4120
New Zealand
Director Charlotte Rachel Sales Longlands
Hastings
4120
New Zealand
Directors

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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