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Rcc Construction Services Limited

Type: NZ Limited Company (Ltd)
9429041549810
NZBN
5542329
Company Number
Registered
Company Status
115910922
GST Number
No Abn Number
Australian Business Number
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
11 Forge Way
Mount Wellington
Auckland 1072
New Zealand
Physical & service & registered address used since 20 Jan 2015
P O Box 14 099
Panmure
Auckland 1741
New Zealand
Postal address used since 02 Sep 2020
11 Forge Way
Mount Wellington
Auckland 1072
New Zealand
Office & delivery address used since 02 Sep 2020

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 04 Apr 2024), 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 3 groups (6 shareholders in total). When considering the first group, 136350 shares are held by 2 entities, namely:
Lala, Sudhir (an individual) located at St Heliers, Auckland postcode 1071,
Cunningham, Robert Grant (an individual) located at Rd 1, Howick postcode 2571.
The second group consists of 2 shareholders, holds 45.45 per cent shares (exactly 136350 shares) and includes
Dell, Bruce Kenneth - located at Panmure, Auckland,
Mills, Stuart John - located at Glendowie, Auckland.
The 3rd share allotment (27300 shares, 9.1%) belongs to 2 entities, namely:
Lyndon, Susan Jane, located at Mount Maunganui, Mount Maunganui (an individual),
Tlr Lyndon Trustee Company Limited, located at 4 Graham Street, Auckland (an entity). Rcc Construction Services Limited is classified as "Non-residential property operation nec" (ANZSIC L671233).

Addresses

Principal place of activity

11 Forge Way, Mount Wellington, Auckland, 1072 New Zealand

Contact info
64 9 5700020
04 Sep 2018 Phone
sue@rccgroup.nz
Email
rccgroup.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 136350
Individual Lala, Sudhir St Heliers
Auckland
1071
New Zealand
Individual Cunningham, Robert Grant Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 136350
Individual Dell, Bruce Kenneth Panmure
Auckland
1072
New Zealand
Individual Mills, Stuart John Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 27300
Individual Lyndon, Susan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Tlr Lyndon Trustee Company Limited
Shareholder NZBN: 9429041814383
4 Graham Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Carol Anne St Heliers
Auckland
1071
New Zealand
Individual Daly, Michael Stephenson Glendowie
Auckland
1071
New Zealand
Entity Him Trustees No. 35 Limited
Shareholder NZBN: 9429042243755
Company Number: 5918050
Auckland Central
Auckland
1010
New Zealand
Entity Djm Trustees No. 93 Limited
Shareholder NZBN: 9429030257412
Company Number: 4407864
205 Queen Street
Auckland
1010
New Zealand
Individual Segedin, Anthony Francis Remuera
Auckland
1050
New Zealand
Entity Him Trustees No. 35 Limited
Shareholder NZBN: 9429042243755
Company Number: 5918050
Auckland Central
Auckland
1010
New Zealand
Entity Djm Trustees No. 93 Limited
Shareholder NZBN: 9429030257412
Company Number: 4407864
205 Queen Street
Auckland
1010
New Zealand
Individual Segedin, Anthony Francis Remuera
Auckland
1050
New Zealand
Individual Miller, Andrew Philip Epsom
Auckland
1023
New Zealand
Directors

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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