Rcl Limited
Type: NZ Limited Company (Ltd)Rcl Limited (New Zealand Business Number 9429036157365) was launched on 31 Jan 2003. 5 addresess are in use by the company: 15A Hadfield Avenue, Waterview, Auckland, 1026 (type: postal, office). 29/21 Hunters Park Drive, Three Kings, Auckland had been their physical address, up to 14 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Crompton, Kate Louise (an individual) located at Waterview, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Crompton, Christopher Dale (an individual) - located at Waterview, Auckland. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Rcl Limited. Businesscheck's information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Hadfield Avenue, Waterview, Auckland, 1026 | Physical & service & registered | 14 Mar 2019 |
| 15a Hadfield Avenue, Waterview, Auckland, 1026 | Postal & office & delivery | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Dale Crompton
Waterview, Auckland, 1026
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Ian Robert Skipworth
Rd 3, Whangarei, 0173
Address used since 06 Mar 2019
Three Kings, Auckland, 1024
Address used since 07 Feb 2014 |
Director | 31 Jan 2003 - 07 Dec 2020 |
|
Peter David Scarfe
Clevedon, Auckland, 2582
Address used since 06 Mar 2017 |
Director | 31 Jan 2003 - 03 Apr 2017 |
| Level 2, 105 Great South Road , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 29/21 Hunters Park Drive, Three Kings, Auckland, 1024 | Physical & registered | 17 Feb 2014 - 14 Mar 2019 |
| 98 Peary Road, Mt Eden, Auckland | Registered & physical | 31 Jan 2003 - 17 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, Kate Louise Individual |
Waterview Auckland 1026 |
08 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, Christopher Dale Individual |
Waterview Auckland 1026 |
06 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarfe, Peter David Individual |
Mauku Rd3 Pukekohe |
31 Jan 2003 - 04 Apr 2017 |
|
Skipworth, Ian Robert Individual |
Rd 3 Whangarei 0173 |
31 Jan 2003 - 08 Nov 2021 |
 |
La Madrina Limited 10/21 Hunters Park Drive |
|
AotŪroa Academy Limited Unit 69, 21 Hunters Park Drive |
|
Mt Eden Body Shop Limited 22/21 Hunters Park Drive |
|
Pram Trustee Limited 47/21 Hunters Park Drive |
|
Kennards Storage Management Pty Limited Kennards Self Storage-three Kings |
|
Tempro Refrigeration And Air-conditioning Limited 8/947 Mount Eden Rd |
|
Roden Hill Limited 7 Ferryhill Road |
|
Gary James Engineering Limited 3 Balmoral Road |
|
Origin Fire Consultants Limited 46 Winstone Road |
|
Sai Smruti Consultants Limited 39 Roseman Avenue |
|
Yang Engineering Consultants Limited 312 Manukau Road |
|
Kcl Engineering Services Limited 114 Grange Road |