Rcsh Holdings Limited
Type: NZ Limited Company (Ltd)Rcsh Holdings Limited (NZBN 9429033893860) was incorporated on 07 Sep 2006. 2 addresses are in use by the company: 30 School Road, Paihia, Paihia, 0200 (type: registered, physical). 11 Maire Road, Orewa had been their registered address, up to 15 Mar 2017. Rcsh Holdings Limited used other names, namely: Sail Connections (2010) Limited from 03 Sep 2010 to 10 Jul 2019, Clever Gas Limited (13 Jul 2009 to 03 Sep 2010) and Kiwi Wireless Limited (07 Sep 2006 - 13 Jul 2009). 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (75% of shares), namely:
Cross, Robert Joseph (an individual) located at Paihia postcode 0200. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 25 shares); it includes
Cross, Robert Joseph (an individual) - located at Paihia. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 School Road, Paihia, Paihia, 0200 | Registered & physical & service | 15 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andre Porozny
Mission Bay,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 22 May 2008 |
|
Robert Joseph Cross
Paihia, 0200
Address used since 07 Mar 2017
Point Chevalier, Auckland,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 15 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 11 Maire Road, Orewa, 0931 | Registered & physical | 06 Jan 2014 - 15 Mar 2017 |
| C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland | Registered & physical | 10 Mar 2010 - 06 Jan 2014 |
| Symmetry Accounting Ltd, Chartered, Accountants, Level 2, 725 Rosebank, Rd, Avondale Attn: S Earlly | Physical | 08 Oct 2009 - 10 Mar 2010 |
| Symmetry Accounting Ltd, Chartered, Accountants, Level 2, 725 Rosebank, Rd, Avondale Attn: S Earlly | Registered | 04 Apr 2007 - 10 Mar 2010 |
| 1/25 Atkin Avenue, Mission Bay | Registered | 07 Sep 2006 - 04 Apr 2007 |
| 1/25 Atkin Avenue, Mission Bay | Physical | 07 Sep 2006 - 08 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Robert Joseph Individual |
Paihia 0200 |
20 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Robert Joseph Individual |
Paihia 0200 |
20 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Andrew Wayne Individual |
Paihia 0200 |
20 Aug 2009 - 02 Jul 2019 |
|
Cross, Louize Gabrielle Individual |
Point Chevalier Auckland |
21 Mar 2007 - 05 Feb 2008 |
|
Cross, Robert Joseph Individual |
Point Chevalier Auckland |
16 Mar 2007 - 05 Feb 2008 |
|
Jones Porozny, Kim Individual |
Mission Bay |
07 Sep 2006 - 20 Aug 2009 |
|
Porozny, Andre Individual |
Mission Bay |
07 Sep 2006 - 20 Aug 2009 |
|
Scott, Andrew Wayne Individual |
Paihia 0200 |
20 Aug 2009 - 02 Jul 2019 |
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