Rcl Developments Henley Downs Limited
Type: NZ Limited Company (Ltd)Rcl Developments Henley Downs Limited (issued an NZBN of 9429041974940) was registered on 18 Sep 2015. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 28 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Burtlea Nominees Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Rcl Developments Henley Downs Limited. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick David Wightman
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Eltham, Victoria, 3095
Address used since 18 Sep 2015
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 18 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 02 Feb 2017 - 28 Nov 2018 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 18 Sep 2015 - 02 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
18 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burtlea Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 824439 |
| Country of origin | NZ |
| Address |
Level 3 16 Viaduct Harbour Avenue Auckland |
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