General information

Rcs Construction Group Limited

Type: NZ Limited Company (Ltd)
9429031194334
New Zealand Business Number
3300235
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Rcs Construction Group Limited (issued a New Zealand Business Number of 9429031194334) was started on 16 Mar 2011. 2 addresses are in use by the company: 611 Beach Road, Whangamata, 3620 (type: physical, service). 217 Ocean Road, Whangamata had been their physical address, up to 19 May 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Sg 2019 Trustees Limited (an entity) located at Katikati postcode 3129,
Goldsworthy, Stuart (a director) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Goldsworthy, Stuart (a director) - located at Whangamata, Whangamata. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Rcs Construction Group Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
109 Main Road, Katikati, 3129 Registered 26 May 2016
611 Beach Road, Whangamata, 3620 Physical & service 19 May 2021
Directors
Name and Address Role Period
Stuart Goldsworthy
Whangamata, Whangamata, 3620
Address used since 11 May 2021
Whangamata, Whangamata, 3620
Address used since 03 May 2016
Director 16 Mar 2011 - current
Addresses
Previous address Type Period
217 Ocean Road, Whangamata, 3620 Physical 15 Sep 2015 - 19 May 2021
109 Main Road, Katikati, Katikati, 3129 Physical 13 May 2015 - 15 Sep 2015
109 Main Road, Katikati, Katikati, 3129 Registered 13 May 2015 - 26 May 2016
Level 2, 2a Augustus Terrace, Parnell, Auckland, 0000 Registered & physical 16 Mar 2011 - 13 May 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Sg 2019 Trustees Limited
Shareholder NZBN: 9429047404663
Entity (NZ Limited Company)
Katikati
3129
13 Nov 2019 - current
Goldsworthy, Stuart
Director
Whangamata
Whangamata
3620
16 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goldsworthy, Stuart
Director
Whangamata
Whangamata
3620
16 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
16 Mar 2011 - 13 Nov 2019
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
16 Mar 2011 - 13 Nov 2019
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