General information
Rc45 Limited
Type: NZ Limited Company (Ltd)9429041471302
New Zealand Business Number
5487752
Company Number
Removed
Company Status
115300709
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Rc45 Limited (New Zealand Business Number 9429041471302) was registered on 28 Oct 2014. 4 addresses are currently in use by the company: 25 Pinehurst Crescent, Morrinsville, Morrinsville, 3300 (type: registered, physical). 20 Fishermans Bend, Waihi had been their physical address, up until 12 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Smith, David Mark (a director) located at Morrinsville, Waikato postcode 3300. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Rc45 Limited. Our information was last updated on 30 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| Po Box 74194, Greenlane, Auckland, 1546 | Postal | 02 Mar 2020 |
| 20 Fishermans Bend, Waihi, 3691 | Office | 06 Feb 2021 |
| 25 Pinehurst Crescent, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 12 Apr 2022 |
Contact info
64 274 801011
Phone (Phone)
rc45ltd@gmail.com
Email
rc45ltd@email.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Smith
25 Pinehurst Crescent, Waikato, 3300
Address used since 01 Mar 2023
Onehunga, Auckland, 1061
Address used since 26 Feb 2018
Onehunga, Auckland, 1061
Address used since 01 Feb 2017
Waihi, 3691
Address used since 26 Feb 2018 |
Director | 28 Oct 2014 - current |
Addresses
Principal place of activity
| 20 Fishermans Bend , Waihi , 3691 |
| Previous address | Type | Period |
|---|---|---|
| 20 Fishermans Bend, Waihi, 3691 | Physical & registered | 10 Mar 2020 - 12 Apr 2022 |
| 33c Moana Avenue, Onehunga, Auckland, 1061 | Registered & physical | 06 Mar 2018 - 10 Mar 2020 |
| 33a Moana Avenue, Onehunga, Auckland, 1061 | Physical & registered | 28 Oct 2014 - 06 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Mark Director |
Morrinsville Waikato 3300 |
28 Oct 2014 - current |
Location
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