Rcl Holdings Limited was started on 09 Sep 2015 and issued an NZBN of 9429041968598. This registered LTD company has been managed by 1 director, named Rachel Chee Ling Lee - an active director whose contract began on 09 Sep 2015.
As stated in the BizDb information (updated on 17 Apr 2024), the company uses 7 addresess: 3A Olsen Avenue, Hillsborough, Auckland, 1042 (registered address),
3A Olsen Avenue, Hillsborough, Auckland, 1042 (physical address),
3A Olsen Avenue, Hillsborough, Auckland, 1042 (service address),
3A Olsen Avenue, Hillsborough, Auckland, 1042 (other address) among others.
Until 04 Apr 2019, Rcl Holdings Limited had been using 59A Goodall Street, Hillsborough, Auckland as their registered address.
BizDb identified past names for the company: from 08 Sep 2015 to 08 Aug 2018 they were called Excel Medicare Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lee, Rachel Chee Ling (a director) located at Hillsborough, Auckland postcode 1042. Rcl Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 59a Goodall Street, Hillsborough, Auckland, 1042 New Zealand
Other address (Address For Share Register) used from 03 Jul 2018
Address #5: 11 Kensington Avenue, Petone, Lower Hutt, 5012 New Zealand
Other address (Address for Records) used from 10 Mar 2019
Address #6: 3a Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand
Other address (Address For Share Register) used from 27 Mar 2019
Address #7: 3a Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand
Registered & physical & service address used from 04 Apr 2019
Previous addresses
Address #1: 59a Goodall Street, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 11 Jul 2018 to 04 Apr 2019
Address #2: Apartment 111 Leicester Executive Apartments, 282 Madras Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 14 Jul 2017 to 11 Jul 2018
Address #3: 65 Riverside Drive, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered & physical address used from 12 Jul 2016 to 14 Jul 2017
Address #4: 37 Whitney Street, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 09 Sep 2015 to 12 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lee, Rachel Chee Ling |
Hillsborough Auckland 1042 New Zealand |
09 Sep 2015 - |
Rachel Chee Ling Lee - Director
Appointment date: 09 Sep 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Mar 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 04 Jul 2016
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 06 Jul 2017
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