Rcw Professional Limited (issued a business number of 9429041134122) was registered on 14 Mar 2014. 2 addresses are in use by the company: 203 Ellis Street, Frankton, Hamilton, 3204 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 12 Oct 2020. 12000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5999 shares (49.99% of shares), namely:
Dudley Group Limited (an entity) located at Frankton, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 49.99% of all shares (exactly 5999 shares); it includes
Mccaw Lewis Trustees (No.2) Limited (an entity) - located at Hamilton Central, Hamilton,
Wilson, Roger (a director) - located at Saint Andrews, Hamilton. Moving on to the third group of shareholders, share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Wilson, Roger, located at Saint Andrews, Hamilton (a director). "Accounting service" (business classification M693220) is the classification the ABS issued to Rcw Professional Limited. Businesscheck's database was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
203 Ellis Street, Frankton, Hamilton, 3204 | Registered & physical & service | 12 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Roger Wilson
Saint Andrews, Hamilton, 3200
Address used since 22 May 2019
Rd 7, Hamilton, 3287
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - current |
Previous address | Type | Period |
---|---|---|
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 18 Nov 2014 - 12 Oct 2020 |
190 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered | 14 Mar 2014 - 18 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Dudley Group Limited Shareholder NZBN: 9429046338938 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
12 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
12 Jun 2019 - current |
Wilson, Roger Director |
Saint Andrews Hamilton 3200 |
14 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Roger Director |
Saint Andrews Hamilton 3200 |
14 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Cheryl Anne Individual |
Tauwhare Road Rd7 Hamilton 3287 |
14 Mar 2014 - 12 Jun 2019 |
Theobald, Ian Bruce Individual |
Rd 2 Whakatane 3192 |
14 Mar 2014 - 12 Jun 2019 |
Wilson, Cheryl Anne Individual |
Tauwhare Road Rd7 Hamilton 3287 |
14 Mar 2014 - 12 Jun 2019 |
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