General information
Rcac Holdings Limited
Type: NZ Limited Company (Ltd)9429033387499
New Zealand Business Number
1944125
Company Number
Registered
Company Status
Rcac Holdings Limited (NZBN 9429033387499) was incorporated on 18 May 2007. 4 addresses are in use by the company: Level 1, 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 03 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Croft, Robert John (an individual) located at Rd 6, Point Wells postcode 0986. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 03 May 2022 |
| Level 1, 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 19 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Croft
Rd 6, Point Wells, 0986
Address used since 15 Jun 2021
Mission Bay, Auckland, 1071
Address used since 23 Apr 2008
Mount Wellington, Auckland, 1060
Address used since 03 Apr 2019 |
Director | 18 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 23 Jun 2021 - 03 May 2022 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 22 Jun 2020 - 23 Jun 2021 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical | 10 Feb 2017 - 22 Jun 2020 |
| 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Jun 2013 - 10 Feb 2017 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland | Registered & physical | 20 Apr 2010 - 19 Jun 2013 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 01 May 2008 - 20 Apr 2010 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland | Registered & physical | 18 May 2007 - 01 May 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Robert John Individual |
Rd 6 Point Wells 0986 |
18 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Croth, Amanda Individual |
Glendowie Auckland |
18 May 2007 - 18 May 2007 |
Location
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