General information
Rcp Infrastructure Limited
Type: NZ Limited Company (Ltd)9429031500173
New Zealand Business Number
2512378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Rcp Infrastructure Limited (issued an NZ business identifier of 9429031500173) was started on 24 Jun 2010. 9 addresess are in use by the company: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 (type: office, delivery). 6 Fox Street, Parnell, Auckland had been their physical address, up to 20 Nov 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Resource Co-Ordination Partnership Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued Rcp Infrastructure Limited. Our information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Fox Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 26 Feb 2013 |
| Po Box 6696, Wellesley Street, Auckland, 1141 | Postal | 27 Feb 2020 |
| 25 Hargreaves Street, Freemans Bay, Auckland, 1052 | Records | 12 Nov 2020 |
| 25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Nov 2020 |
Contact info
64 9 3799250
Phone (Phone)
jmckinley@rcp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Leslie Beale
Auckland, 1010
Address used since 03 Feb 2022
Milford, Auckland, 0620
Address used since 28 Feb 2017 |
Director | 24 Jun 2010 - current |
|
David Waren Warfield
Papakura, 2580
Address used since 01 Nov 2019 |
Director | 24 Jun 2010 - current |
|
David Warren Warfield
Dannemora, Auckland, 2016
Address used since 28 Feb 2017 |
Director | 24 Jun 2010 - current |
|
Jeremy Carlton Hay
Remuera, Auckland, 1050
Address used since 01 Oct 2017
Remuera, Auckland, 1050
Address used since 28 Feb 2017 |
Director | 24 Jun 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Nov 2020 |
| 25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 20 Nov 2020 |
| 25 Hargreaves Street, Freemans Bay, Auckland, 1011 | Office & delivery | 03 Feb 2021 |
Principal place of activity
| 25 Hargreaves Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 6 Fox Street, Parnell, Auckland, 1052 | Physical & registered | 06 Mar 2013 - 20 Nov 2020 |
| Level 1, 5 Eglon St, Parnell, Auckland 1052 | Registered & physical | 24 Jun 2010 - 06 Mar 2013 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Resource Co-ordination Partnership Limited Shareholder NZBN: 9429038189838 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
08 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Timothy David Hartley Individual |
Kumeu Auckland |
24 Jun 2010 - 08 Mar 2022 |
|
Beale, Sarah Jane Individual |
Milford Auckland 0620 |
24 Jun 2010 - 08 Mar 2022 |
|
Beale, Nicholas Leslie Individual |
Milford Auckland 0620 |
24 Jun 2010 - 08 Mar 2022 |
|
Tabeale Trustee Limited Shareholder NZBN: 9429047683945 Company Number: 7725978 Entity |
27 Feb 2020 - 08 Mar 2022 | |
|
Hay, Jeremy Carlton Individual |
Remuera Auckland 1050 |
24 Jun 2010 - 08 Mar 2022 |
|
Stanage, Graham Martin Individual |
Mount Eden Auckland 1024 |
28 Feb 2019 - 08 Mar 2022 |
|
Ash, Haydn Walter Individual |
Remuera Auckland 1050 |
13 Jul 2010 - 08 Mar 2022 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
24 Jun 2010 - 27 Feb 2020 |
|
Donaghy, Stephen Individual |
Glendowie Auckland |
24 Jun 2010 - 28 Feb 2019 |
|
Beale, Nicholas Leslie Individual |
Milford Auckland 0620 |
24 Jun 2010 - 08 Mar 2022 |
|
Beale, Sarah Jane Individual |
Milford Auckland 0620 |
24 Jun 2010 - 08 Mar 2022 |
|
Tabeale Trustee Limited Shareholder NZBN: 9429047683945 Company Number: 7725978 Entity |
Milford Auckland 0620 |
27 Feb 2020 - 08 Mar 2022 |
|
Beale, Sarah Jane Individual |
Milford Auckland 0620 |
24 Jun 2010 - 08 Mar 2022 |
|
Beale, Nicholas Leslie Individual |
Milford Auckland 0620 |
24 Jun 2010 - 08 Mar 2022 |
|
Beale, Nicholas Leslie Individual |
Milford Auckland 0620 |
24 Jun 2010 - 08 Mar 2022 |
|
Warfield, Helen Maree Individual |
Papakura 2580 |
24 Jun 2010 - 08 Mar 2022 |
|
Warfield, Helen Maree Individual |
Papakura 2580 |
24 Jun 2010 - 08 Mar 2022 |
|
Ash, Haydn Walter Individual |
Remuera Auckland 1050 |
13 Jul 2010 - 08 Mar 2022 |
|
Warfield, David Warren Individual |
Papakura 2580 |
24 Jun 2010 - 08 Mar 2022 |
|
Warfield, David Warren Individual |
Papakura 2580 |
24 Jun 2010 - 08 Mar 2022 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
24 Jun 2010 - 27 Feb 2020 |
Ultimate Holding Company
| Effective Date | 28 Feb 2022 |
| Name | Resource Co-ordination Partnership Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 836262 |
| Country of origin | NZ |
| Address |
25 Hargreaves Street Freemans Bay Auckland 1011 |
Location
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|
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Poppies Limited 301/15b Augustus Terrace |
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