General information

R J L Construction Limited

Type: NZ Limited Company (Ltd)
9429036840953
New Zealand Business Number
1149669
Company Number
Registered
Company Status

R J L Construction Limited (issued a business number of 9429036840953) was incorporated on 11 Jul 2001. 7 addresess are in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: service, registered). 17 Tiaki Way, Cambridge, Cambridge had been their registered address, up until 24 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Overwater, Ronald Gerard (an individual) located at Thames postcode 3575. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hocquard, Jacqueline Lee (an individual) - located at Thames. Our database was updated on 21 Mar 2024.

Current address Type Used since
17 Tiaki Way, Cambridge, Cambridge, 3434 Office & postal & delivery 17 Sep 2019
605 Thames Coast Road, Thames, 3575 Registered & physical & service 24 May 2022
16 Lake Street, Cambridge, Cambridge, 3434 Service & registered 29 Sep 2023
Contact info
64 27 2777419
Phone (Phone)
ronandjacqui@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ronaldus Gerard Overwater
Thames, 3575
Address used since 16 May 2022
Director 11 Jul 2001 - current
Ronald Gerard Overwater
Thames, 3575
Address used since 16 May 2022
Cambridge, Cambridge, 3434
Address used since 03 Sep 2015
Cambridge, Cambridge, 3434
Address used since 23 May 2019
Director 11 Jul 2001 - current
Addresses
Principal place of activity
17 Tiaki Way , Cambridge , Cambridge , 3434
Previous address Type Period
17 Tiaki Way, Cambridge, Cambridge, 3434 Registered & physical 31 May 2019 - 24 May 2022
179 Victoria Street, Cambridge, Cambridge, 3434 Registered & physical 11 Sep 2015 - 31 May 2019
14 Raleigh Street, Cambridge Registered & physical 13 Sep 2004 - 11 Sep 2015
Hogans Ltd, Chartered Accountants, 22-24 Victoria Street, Cambridge Physical & registered 11 Jul 2001 - 13 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Overwater, Ronald Gerard
Individual
Thames
3575
11 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hocquard, Jacqueline Lee
Individual
Thames
3575
11 Jul 2001 - current
Location