General information
Rcl Henley Downs Limited
Type: NZ Limited Company (Ltd)9429030104310
New Zealand Business Number
4588159
Company Number
Registered
Company Status
Rcl Henley Downs Limited (NZBN 9429030104310) was registered on 14 Aug 2013. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, until 28 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Acn 164 331 560 - Rcl Real Estate Pty Limited (an other) located at Level 10, 530 Collins Street, Melbourne, Victoria postcode 3006. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel John Kirkwood
Mount Eden, Auckland, 1024
Address used since 28 Oct 2020
Mt Eden, Auckland, 1024
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - current |
|
Warwick David Wightman
Eltham, Victoria, VIC 3095
Address used since 14 Aug 2013
Melbourne, Victoria, 3006
Address used since 01 Jan 1970
Melbourne, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 14 Aug 2013 - current |
|
Russell James Naylor
Bella Vista, Sydney, New South Wales, 2153
Address used since 06 Sep 2022
Bella Vista, Sydney, New South Wales, 2153
Address used since 19 Jul 2016
Melbourne, Victoria, 2000
Address used since 01 Jan 1970
Melbourne, Victoria, 2000
Address used since 01 Jan 1970 |
Director | 19 Jul 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 28 Nov 2016 - 28 Nov 2018 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 14 Aug 2013 - 28 Nov 2018 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 14 Aug 2013 - 28 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
20 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 164 331 560 - Rcl Real Estate Pty Limited Other (Other) |
Level 10, 530 Collins Street Melbourne, Victoria 3006 |
14 Aug 2013 - current |
Ultimate Holding Company
| Name | Rcl Real Estate Pty Ltd |
| Type | Company |
| Country of origin | AU |
Location
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