General information
Rc Con Limited
Type: NZ Limited Company (Ltd)9429030383579
New Zealand Business Number
4215758
Company Number
Registered
Company Status
110670788
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Rc Con Limited (issued a business number of 9429030383579) was started on 21 Jan 2013. 7 addresess are currently in use by the company: Level 1, 5 Short Street, Newmarket, Auckland, 1023 (type: office, delivery). Level 5, 5 Short Street, Newmarket, Auckland had been their registered address, up to 17 Aug 2021. Rc Con Limited used more names, namely: Knc Construction Limited from 14 Jan 2013 to 07 Jun 2019. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Heo, Jin Woo (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 999999 shares); it includes
Heo, Jin Woo (an individual) - located at Auckland Central, Auckland. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Rc Con Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 5 Short Street, Newmarket, Auckland, 1023 | Office & postal & delivery | 11 Sep 2020 |
| Level 1, 5 Short Street, Auckland, 1023 | Physical & service & registered | 17 Aug 2021 |
| Level 1, 5 Short Street, Newmarket, Auckland, 1023 | Office & delivery | 01 Feb 2023 |
Contact info
64 21 557601
Phone
64 21 619271
Phone (Phone)
accounts@rccon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jinwoo.heo@kncglobal.co.nz
Email (Customer Service)
admin@kncconstruction.co.nz
Email (Correspondence)
accounts@kncconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
eugene.mclaren@kncconstruction.co.nz
Email (Correspondence)
admin@kncconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.kncl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jin Woo Heo
Auckland Central, Auckland, 1010
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Jaeho Huh
Mission Bay, Auckland, 1071
Address used since 01 May 2023 |
Director | 01 May 2023 - 23 Feb 2024 |
|
Dae Jin Song
Hobsonville, Auckland, 0616
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - 15 Dec 2023 |
|
Jin Woo Heo
Mission Bay, Auckland, 1071
Address used since 01 Aug 2022
Mission Bay, Auckland, 1071
Address used since 09 Aug 2021
Remuera, Auckland, 1050
Address used since 15 Aug 2018
Auckland Central, Auckland, 1010
Address used since 20 Jan 2017 |
Director | 20 Jan 2017 - 01 Mar 2023 |
|
Byung In Lee
Paremoremo, Auckland, 0632
Address used since 21 Sep 2015 |
Director | 21 Jan 2013 - 23 Jan 2017 |
|
Jae Jeong Jang
Auckland, 1010
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 18 Mar 2016 |
|
Sook Heo
Auckland Central, Auckland, 1010
Address used since 21 Jan 2013 |
Director | 21 Jan 2013 - 14 Oct 2015 |
Addresses
Principal place of activity
| Level 5, 5 Short Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 5 Short Street, Newmarket, Auckland, 1023 | Registered & physical | 14 Sep 2020 - 17 Aug 2021 |
| 10 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 17 Jun 2020 - 14 Sep 2020 |
| Suite 3-2, Level 7, 253-261 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Sep 2017 - 17 Jun 2020 |
| Suite 3-1, Level 7, 253-261 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 18 Sep 2017 |
| Suite 3, Level 7, 253-261 Queen Street, Smith & Caughey Building, Auckland Central, 1010 | Registered & physical | 28 Aug 2017 - 15 Sep 2017 |
| 166 Hobson St, Auckland Central, Auckland, 1010 | Registered & physical | 03 Oct 2016 - 28 Aug 2017 |
| 164-168 Hobson St, Auckland Central, Auckland, 1010 | Registered & physical | 18 Mar 2016 - 03 Oct 2016 |
| Suite 6, 1 Westhaven Drive, Auckland Central, Auckland, 1010 | Physical & registered | 05 Dec 2014 - 18 Mar 2016 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 26 Sep 2014 - 05 Dec 2014 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 15 Sep 2014 - 05 Dec 2014 |
| Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical | 21 Jan 2013 - 26 Sep 2014 |
| Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered | 21 Jan 2013 - 15 Sep 2014 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heo, Jin Woo Individual |
Auckland Central Auckland 1010 |
27 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 999999
| Shareholder Name | Address | Period |
|---|---|---|
|
Heo, Jin Woo Individual |
Auckland Central Auckland 1010 |
27 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heo, Adam Individual |
Greenlane Auckland 1051 |
21 Jan 2013 - 27 Feb 2016 |
Location
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