General information
Rcl Jack's Point Limited
Type: NZ Limited Company (Ltd)9429030170179
New Zealand Business Number
4506458
Company Number
Registered
Company Status
Rcl Jack's Point Limited (issued a business number of 9429030170179) was incorporated on 26 Jun 2013. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up until 28 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rcl Real Estate Holdings (an other) located at Six, 2Nd Floor, Hutchins Drive, Grand Cayman postcode KY1-1111. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick David Wightman
Eltham, Victoria, VIC 3095
Address used since 26 Jun 2013
Melbourne, Victoria, 3006
Address used since 01 Jan 1970
Melbourne, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 26 Jun 2013 - current |
|
Noel John Kirkwood
Mount Eden, Auckland, 1024
Address used since 28 Oct 2020
Mt Eden, Auckland, 1024
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 30 Nov 2016 - 28 Nov 2018 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 26 Jun 2013 - 30 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 |
|---|---|---|
|
Rcl Real Estate Holdings Other (Other) |
Six, 2nd Floor, Hutchins Drive Grand Cayman KY1-1111 |
26 Jun 2013 - current |
Ultimate Holding Company
| Name | Rcl Real Estate Holdings |
| Type | Holding Company |
| Country of origin | KY |
Location
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