Rcc Construction Services Limited was started on 20 Jan 2015 and issued an NZ business identifier of 9429041549810. This registered LTD company has been run by 1 director, named Robert Grant Cunningham - an active director whose contract started on 20 Jan 2015.
As stated in our data (updated on 11 May 2025), this company registered 1 address: P O Box 14 099, Panmure, Auckland, 1741 (types include: postal, office).
A total of 300000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 75000 shares are held by 3 entities, namely:
Tag Trustees (Sarno) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Payne, Deborah June (an individual) located at Pukekohe, Pukekohe postcode 2120,
Payne, Gary Allen (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 2 shareholders, holds 5 per cent shares (exactly 15000 shares) and includes
Tlr Lyndon Trustee Company Limited - located at 4 Graham Street, Auckland,
Lyndon, Susan Jane - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (105000 shares, 35%) belongs to 2 entities, namely:
Lala, Sudhir, located at St Heliers, Auckland (an individual),
Cunningham, Robert Grant, located at Rd 1, Howick (an individual). Rcc Construction Services Limited is classified as "Non-residential property operation nec" (ANZSIC L671233).
Principal place of activity
11 Forge Way, Mount Wellington, Auckland, 1072 New Zealand
Basic Financial info
Total number of Shares: 300000
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | Tag Trustees (sarno) Limited Shareholder NZBN: 9429050805938 |
Auckland Central Auckland 1010 New Zealand |
17 Apr 2024 - |
| Individual | Payne, Deborah June |
Pukekohe Pukekohe 2120 New Zealand |
17 Apr 2024 - |
| Individual | Payne, Gary Allen |
Pukekohe Pukekohe 2120 New Zealand |
17 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Tlr Lyndon Trustee Company Limited Shareholder NZBN: 9429041814383 |
4 Graham Street Auckland 1010 New Zealand |
27 Aug 2015 - |
| Individual | Lyndon, Susan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 105000 | |||
| Individual | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
03 Sep 2019 - |
| Individual | Cunningham, Robert Grant |
Rd 1 Howick 2571 New Zealand |
20 Jan 2015 - |
| Shares Allocation #4 Number of Shares: 105000 | |||
| Entity (NZ Limited Company) | Irongate Custodians Limited Shareholder NZBN: 9429051875435 |
Epsom Auckland 1051 New Zealand |
17 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
20 Jan 2015 - 03 Sep 2019 |
| Individual | Daly, Michael Stephenson |
Glendowie Auckland 1071 New Zealand |
20 Jan 2015 - 01 Apr 2016 |
| Individual | Mills, Stuart John |
Glendowie Auckland 1071 New Zealand |
20 Jan 2015 - 17 Apr 2024 |
| Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
20 Jan 2015 - 17 Apr 2024 |
| Entity | Him Trustees No. 35 Limited Shareholder NZBN: 9429042243755 Company Number: 5918050 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2016 - 30 Mar 2022 |
| Entity | Djm Trustees No. 93 Limited Shareholder NZBN: 9429030257412 Company Number: 4407864 |
205 Queen Street Auckland 1010 New Zealand |
20 Jan 2015 - 30 Mar 2022 |
| Individual | Segedin, Anthony Francis |
Remuera Auckland 1050 New Zealand |
20 Jan 2015 - 15 Dec 2020 |
| Entity | Him Trustees No. 35 Limited Shareholder NZBN: 9429042243755 Company Number: 5918050 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2016 - 30 Mar 2022 |
| Entity | Djm Trustees No. 93 Limited Shareholder NZBN: 9429030257412 Company Number: 4407864 |
205 Queen Street Auckland 1010 New Zealand |
20 Jan 2015 - 30 Mar 2022 |
| Individual | Segedin, Anthony Francis |
Remuera Auckland 1050 New Zealand |
20 Jan 2015 - 15 Dec 2020 |
| Individual | Miller, Andrew Philip |
Epsom Auckland 1023 New Zealand |
20 Jan 2015 - 27 Aug 2015 |
Robert Grant Cunningham - Director
Appointment date: 20 Jan 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 20 Jan 2015
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