General information

Rcc Construction Services Limited

Type: NZ Limited Company (Ltd)
9429041549810
New Zealand Business Number
5542329
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115910922
GST Number
L671233 - M700030 Internet Consultancy Service
Industry classification codes with description

Rcc Construction Services Limited (issued an NZBN of 9429041549810) was launched on 20 Jan 2015. 5 addresess are currently in use by the company: P O Box 14 099, Panmure, Auckland, 1741 (type: postal, office). 300000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 136350 shares (45.45 per cent of shares), namely:
Lala, Sudhir (an individual) located at St Heliers, Auckland postcode 1071,
Cunningham, Robert Grant (an individual) located at Rd 1, Howick postcode 2571. When considering the second group, a total of 2 shareholders hold 45.45 per cent of all shares (exactly 136350 shares); it includes
Dell, Bruce Kenneth (an individual) - located at Panmure, Auckland,
Mills, Stuart John (an individual) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allocation (27300 shares, 9.1%) belongs to 2 entities, namely:
Lyndon, Susan Jane, located at Mount Maunganui, Mount Maunganui (an individual),
Tlr Lyndon Trustee Company Limited, located at 4 Graham Street, Auckland (an entity). "M700030 Internet consultancy service" (business classification L671233) is the classification the Australian Bureau of Statistics issued Rcc Construction Services Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
11 Forge Way, Mount Wellington, Auckland, 1072 Physical & service & registered 20 Jan 2015
P O Box 14 099, Panmure, Auckland, 1741 Postal 02 Sep 2020
11 Forge Way, Mount Wellington, Auckland, 1072 Office & delivery 02 Sep 2020
Contact info
64 9 5700020
Phone (Phone)
sue@rccgroup.nz
Email
rccgroup.nz
Website
Directors
Name and Address Role Period
Robert Grant Cunningham
Rd 1, Howick, 2571
Address used since 20 Jan 2015
Director 20 Jan 2015 - current
Addresses
Principal place of activity
11 Forge Way , Mount Wellington , Auckland , 1072
Financial Data
Financial info
300000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 136350
Shareholder Name Address Period
Lala, Sudhir
Individual
St Heliers
Auckland
1071
03 Sep 2019 - current
Cunningham, Robert Grant
Individual
Rd 1
Howick
2571
20 Jan 2015 - current
Shares Allocation #2 Number of Shares: 136350
Shareholder Name Address Period
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
20 Jan 2015 - current
Mills, Stuart John
Individual
Glendowie
Auckland
1071
20 Jan 2015 - current
Shares Allocation #3 Number of Shares: 27300
Shareholder Name Address Period
Lyndon, Susan Jane
Individual
Mount Maunganui
Mount Maunganui
3116
20 Jan 2015 - current
Tlr Lyndon Trustee Company Limited
Shareholder NZBN: 9429041814383
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
27 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Carol Anne
Individual
St Heliers
Auckland
1071
20 Jan 2015 - 03 Sep 2019
Daly, Michael Stephenson
Individual
Glendowie
Auckland
1071
20 Jan 2015 - 01 Apr 2016
Him Trustees No. 35 Limited
Shareholder NZBN: 9429042243755
Company Number: 5918050
Entity
Auckland Central
Auckland
1010
01 Apr 2016 - 30 Mar 2022
Djm Trustees No. 93 Limited
Shareholder NZBN: 9429030257412
Company Number: 4407864
Entity
205 Queen Street
Auckland
1010
20 Jan 2015 - 30 Mar 2022
Segedin, Anthony Francis
Individual
Remuera
Auckland
1050
20 Jan 2015 - 15 Dec 2020
Him Trustees No. 35 Limited
Shareholder NZBN: 9429042243755
Company Number: 5918050
Entity
Auckland Central
Auckland
1010
01 Apr 2016 - 30 Mar 2022
Djm Trustees No. 93 Limited
Shareholder NZBN: 9429030257412
Company Number: 4407864
Entity
205 Queen Street
Auckland
1010
20 Jan 2015 - 30 Mar 2022
Segedin, Anthony Francis
Individual
Remuera
Auckland
1050
20 Jan 2015 - 15 Dec 2020
Miller, Andrew Philip
Individual
Epsom
Auckland
1023
20 Jan 2015 - 27 Aug 2015
Location
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