Rtc (2023) Limited
Type: NZ Limited Company (Ltd)Rtc (2023) Limited (New Zealand Business Number 9429034943083) was incorporated on 28 Feb 2005. 5 addresess are in use by the company: 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland (type: registered, other). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Dendy (Nz) Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Ross, David John (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Rogers, Kelly Stephan, located at Westmere, Auckland (an individual). "Cinema operation" (ANZSIC J551310) is the classification the ABS issued Rtc (2023) Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland | Registered & physical & service | 28 Feb 2005 |
| 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Feb 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Stephan Rogers
Westmere, Auckland, 1022
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - current |
|
David John Ross
Remuera, Auckland, 1050
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - current |
|
Sharon Jane Strickland
Drummoyne Nsw, 2047
Address used since 19 Jan 2018 |
Director | 19 Jan 2018 - 11 Mar 2024 |
|
Bruce Elwyn Edwin Davey
Darling Point, Nsw, 2027
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 11 Mar 2024 |
|
Colin Fraser Price
Balmoral, Nsw 2088,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 01 Mar 2018 |
|
Gregory John Hughes
Beacon Hill, Sydney Nsw, 2100
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 24 Nov 2017 |
|
Mark Julian Gooder
808 Wilshire Boulevard, Santa Monica Ca 90401,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 24 Apr 2015 |
|
Timothy Garth Keen
Killara, Sydney Nsw 2071, Australia,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 30 Apr 2008 |
|
Peter John Evans
Bowral, Nsw 2576, Australia,
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 30 Apr 2008 |
|
Richard Anthony Llewellyn Becker
Wahroonga Nsw 2076, Australia,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 27 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dendy (nz) Limited Shareholder NZBN: 9429037207724 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
07 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, David John Individual |
Remuera Auckland |
28 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Kelly Stephan Individual |
Westmere Auckland |
12 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rialto Entertainment Limited Shareholder NZBN: 9429039052315 Company Number: 524730 Entity |
28 Feb 2005 - 27 Jun 2010 | |
|
Osb (nz) Equipment Limited Shareholder NZBN: 9429036795062 Company Number: 1157809 Entity |
12 Jul 2005 - 12 Jul 2005 | |
|
Icon Film Distribution Pty Limited Other |
05 Nov 2008 - 27 Jun 2010 | |
|
Null - Icon Film Distribution Pty Limited Other |
05 Nov 2008 - 27 Jun 2010 | |
|
Rialto Entertainment Limited Shareholder NZBN: 9429039052315 Company Number: 524730 Entity |
28 Feb 2005 - 27 Jun 2010 | |
|
Osb (nz) Equipment Limited Shareholder NZBN: 9429036795062 Company Number: 1157809 Entity |
12 Jul 2005 - 12 Jul 2005 |
 |
Tryka Holdings Limited L8 Southern Cross Building |
|
Ishi Limited 9th Floor |
|
Azar Holdings Limited Level 7 |
|
Xanadu Healthcare Limited L8 Southern Cross Building |
|
Platinum Properties (2007) Limited Floor 8 Southern Cross Building |
|
New Zealand Nature Boutique Limited 7th Floor, Southern Cross Bldg |
|
Bridgeway Cinemas Limited 9th Floor |
|
Monterey Cinemas Wellington Limited Southern Cross Building |
|
The Vic Limited 48-56 Victoria Road |
|
Lido Cinema Hamilton Limited 427 Manukau Road |
|
Capitol Cinema Limited 427 Manukau Road |
|
Lido Cinema Limited 427 Manukau Road |