Rca Investments Limited
Type: NZ Limited Company (Ltd)Rca Investments Limited (New Zealand Business Number 9429035147879) was started on 05 Oct 2004. 2 addresses are in use by the company: 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, 253 Queen Street, Auckland had been their registered address, up until 13 Feb 2018. Rca Investments Limited used more aliases, namely: Fritter Takeaways (1996) Limited from 05 Oct 2004 to 01 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Mjga Trustee Co Limited (an entity) located at 253 Queen Street, Auckland 1010, C/-Gilligan Sheppard Ltd. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ashby, Richard Charles (a director) - located at Hobsonville, Auckland. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 13 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Ashby
Hobsonville, Auckland, 0618
Address used since 20 Feb 2019
West Harbour, Waitakere, 0618
Address used since 12 Feb 2010 |
Director | 05 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland | Registered & physical | 05 Oct 2004 - 13 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjga Trustee Co Limited Shareholder NZBN: 9429031793629 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010, C/-gilligan Sheppard Ltd |
05 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Richard Charles Director |
Hobsonville Auckland 0618 |
11 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Richard Charles Individual |
Westharbour Auckland |
05 Oct 2004 - 02 Feb 2006 |
|
Ashby, Tracey Anne Individual |
Westharbour Auckland |
05 Oct 2004 - 02 Feb 2006 |
|
Mjga Trustee Co Limited Shareholder NZBN: 9429031793629 Company Number: 2355899 Entity |
12 Feb 2010 - 11 Jul 2014 | |
|
Mjga Trustee Co Limited Shareholder NZBN: 9429031793629 Company Number: 2355899 Entity |
12 Feb 2010 - 11 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mjga Trustee Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2355899 |
| Country of origin | NZ |
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