General information

Rcl Construction & Civil Limited

Type: NZ Limited Company (Ltd)

9429034203927

New Zealand Business Number

1796064

Company Number

Registered

Company Status

Rcl Construction & Civil Limited (issued an NZ business identifier of 9429034203927) was incorporated on 04 Apr 2006. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up until 07 Sep 2011. 300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 298 shares (99.33 per cent of shares), namely:
Smit, Thomas Frank (an individual) located at Titirangi, Auckland,
Smit, Sheryl Anne (an individual) located at Titirangi, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1 share); it includes
Smit, Sheryl Anne (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Smit, Thomas Frank, located at Titirangi, Auckland (an individual). The Businesscheck data was updated on 27 Mar 2024.

Current address	Type	Used since
55 Minnehaha Avenue, Titirangi, Auckland, 0604	Service & physical	04 Apr 2006
7-9 Mccoll Street, Newmarket, Auckland, 1023	Registered	07 Sep 2011

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Sheryl Anne Smit Titirangi, Auckland, 0604 Address used since 04 Apr 2006	Director	04 Apr 2006 - current
Thomas Frank Smit Titirangi, Auckland, 0604 Address used since 04 Apr 2006	Director	04 Apr 2006 - current
Howard Smit Titirangi, Auckland, Address used since 04 Apr 2006	Director	04 Apr 2006 - 03 May 2007

Addresses

Previous address	Type	Period
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland	Registered	07 May 2007 - 07 Sep 2011
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland	Registered	04 Apr 2006 - 07 May 2007

Financial Data

Financial info

300

Total number of Shares

April

Annual return filing month

17 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 298

Shareholder Name	Address	Period
Smit, Thomas Frank Individual	Titirangi Auckland	04 Apr 2006 - current
Smit, Sheryl Anne Individual	Titirangi Auckland	04 Apr 2006 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Smit, Sheryl Anne Individual	Titirangi Auckland	04 Apr 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Smit, Thomas Frank Individual	Titirangi Auckland	04 Apr 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Smit, Howard Individual	Titirangi Auckland	04 Apr 2006 - 27 Jun 2010
A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 Entity		04 Apr 2006 - 07 Dec 2012
A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 Entity		04 Apr 2006 - 07 Dec 2012

Location

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