General information
Rcl Group Limited
Type: NZ Limited Company (Ltd)9429039143136
New Zealand Business Number
496899
Company Number
Registered
Company Status
Rcl Group Limited (issued a business number of 9429039143136) was launched on 29 Jan 1991. 7 addresess are currently in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, service). 10 Albert Street, Pukekohe had been their registered address, up until 16 Nov 2020. Rcl Group Limited used other aliases, namely: Runymede Forty Limited from 29 Jan 1991 to 31 Oct 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Paul Alexander As Trustee Of Market Investment Trust (an other) located at Silverdale, Auckland postcode 0932. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Office & postal & delivery | 06 Nov 2020 |
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 16 Nov 2020 |
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & service | 07 Feb 2023 |
Contact info
admin@oxen.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graeme Alexander
Silverdale, Silverdale, 0932
Address used since 18 Feb 2020 |
Director | 18 Feb 2020 - current |
|
Andrew Thurbon Bond
Remuera, Auckland, 1050
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - 18 Feb 2020 |
|
Ross Fitches
Bombay, 2675
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - 15 Feb 2018 |
|
Paul Graeme Alexander
Rd 5, Papakura, 2585
Address used since 04 Jan 2016 |
Director | 04 Jan 2016 - 14 Jun 2017 |
|
Myrle Dawn Alexander
Freemans Bay, Auckland,
Address used since 20 May 1993 |
Director | 20 May 1993 - 13 Jan 2016 |
|
John Robert Kerridge
Milford, Auckland,
Address used since 04 Aug 1993 |
Director | 04 Aug 1993 - 15 Jan 1996 |
|
Paul Graeme Alexander
Remuera, Auckland,
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - 20 May 1993 |
Addresses
Principal place of activity
| 156a Penrose Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 10 Albert Street, Pukekohe, 2120 | Registered | 12 Mar 2020 - 16 Nov 2020 |
| 6a Roulston Street, Pukekohe, Auckland, 1120 | Physical | 12 Mar 2020 - 16 Nov 2020 |
| 6a Kelvin Road, Remuera, Auckland, 1050 | Physical & registered | 13 Sep 2018 - 12 Mar 2020 |
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Registered | 25 Oct 2000 - 13 Sep 2018 |
| 6 Downsview Road, Pakuranga | Registered | 25 Oct 2000 - 25 Oct 2000 |
| C/- Mace & Company, 2 Crummer Road, Ponsonby, Auckland | Registered | 31 Jan 1996 - 25 Oct 2000 |
| Mace & Co, 31-33 Great South Road, Epsom, Auckland | Registered | 04 Jun 1993 - 31 Jan 1996 |
| 11th Floor, 44-48 Emily Place, Auckland | Registered | 26 Nov 1992 - 04 Jun 1993 |
| Same As Registered Office | Physical | 21 Feb 1992 - 13 Sep 2018 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Alexander As Trustee Of Market Investment Trust Other (Other) |
Silverdale Auckland 0932 |
27 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Paul Graeme Individual |
Rd 5 Papakura 2585 |
11 May 2017 - 27 Jan 2023 |
|
Alexander, Paul Graeme Individual |
Rd 5 Papakura 2585 |
11 May 2017 - 27 Jan 2023 |
|
Alexander, Myrle Dawn Individual |
Freemans Bay Auckland |
29 Jan 1991 - 23 Jun 2022 |
|
Kerridge, John Robert Individual |
Milford Auckland |
29 Jan 1991 - 23 Jun 2022 |
Location
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