General information

R C Capital Group (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429041811511
New Zealand Business Number
5731711
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

R C Capital Group (New Zealand) Limited (New Zealand Business Number 9429041811511) was incorporated on 18 Jun 2015. 1 address is currently in use by the company: 14 Knox Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 68 Grand Drive, Remuera, Auckland had been their physical address, up until 17 Jan 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mfbl Nominees Limited (an entity) located at 14 Knox Street, Hamilton postcode 3240. "K641965 Trustee service" (business classification K641965) is the category the ABS issued to R C Capital Group (New Zealand) Limited. Businesscheck's information was last updated on 30 Oct 2019.

Current address Type Used since
14 Knox Street, Hamilton Central, Hamilton, 3204 Registered & physical 17 Jan 2017
Directors
Name and Address Role Period
Andrea Mayela Sayago
Unit P802, Doral, Florida, 33172
Address used since 13 Jul 2015
Director 13 Jul 2015 - current
Martin Quinton Fine
Havelock North, 4120
Address used since 09 Jan 2017
Director 09 Jan 2017 - current
Simon Charles David Weil
Remuera, Auckland, 1050
Address used since 18 Jun 2015
Director 18 Jun 2015 - 09 Jan 2017
Addresses
Previous address Type Period
68 Grand Drive, Remuera, Auckland, 1050 Physical & registered 18 Jun 2015 - 17 Jan 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mfbl Nominees Limited
Shareholder NZBN: 9429041724224
Entity (NZ Limited Company)
14 Knox Street
Hamilton
3240
09 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trust & Investment Corporation (2009) Limited
Shareholder NZBN: 9429032409079
Company Number: 2206224
Entity
18 Jun 2015 - 09 Jan 2017
New Zealand Trust & Investment Corporation (2009) Limited
Shareholder NZBN: 9429032409079
Company Number: 2206224
Entity
18 Jun 2015 - 09 Jan 2017
Location
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