General information

R & C Investments Co Limited

Type: NZ Limited Company (Ltd)
9429038630354
New Zealand Business Number
642630
Company Number
Registered
Company Status

R & C Investments Co Limited (issued an NZ business number of 9429038630354) was started on 08 Aug 1994. 2 addresses are currently in use by the company: 1 Maclaurin Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical). 29 A Cambrai Avenue, Mt Roskill, Auckland had been their registered address, until 12 Aug 2011. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011,
Baker, Claire (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Reddy, Denise Mary (an individual) located at Mount Roskill, Auckland postcode 1041. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
1 Maclaurin Street, Blockhouse Bay, Auckland, 0600 Registered & physical & service 12 Aug 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Claire Baker
Blockhouse Bay, Auckland, 0600
Address used since 04 Sep 2011
Director 08 Aug 1994 - current
Raymond Lewis Baker
Mt Roskill, Auckland,
Address used since 08 Aug 1994
Director 08 Aug 1994 - 25 Oct 1995
Addresses
Previous address Type Period
29 A Cambrai Avenue, Mt Roskill, Auckland Registered 01 Dec 1999 - 12 Aug 2011
11b Mongorry Pl, Mt Roskill, Auckland 4 Registered 01 Dec 1999 - 01 Dec 1999
11b Mongorry Pl, Mt Roskill, Auckland 4 Physical 20 Dec 1997 - 20 Dec 1997
29a Cambrai Avenue, Mt Roskill, Auckland Physical 20 Dec 1997 - 12 Aug 2011
2/29 Cambrai Avenue, Mt Roskill, Auckland Physical 20 Dec 1997 - 20 Dec 1997
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Brian, Allan Jack
Individual
Freemans Bay
Auckland
1011
26 Mar 2024 - current
Baker, Claire
Individual
Blockhouse Bay
Auckland
0600
08 Aug 1994 - current
Reddy, Denise Mary
Individual
Mount Roskill
Auckland
1041
12 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Adams, Helen Elizabeth
Individual
Torbay
Auckland
0630
08 Aug 1994 - 26 Mar 2024
Adams, Helen Elizabeth
Individual
Torbay
Auckland
0630
08 Aug 1994 - 26 Mar 2024
Brian, Jack
Individual
Freemans Bay
Auckland
1011
08 Aug 1994 - 12 Mar 2024
Location
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