Rc Con Limited

Rc Con Limited was started on 21 Jan 2013 and issued an NZBN of 9429030383579. This registered LTD company has been run by 6 directors: Jaeho Huh - an active director whose contract started on 01 May 2023,
Dae Jin Song - an inactive director whose contract started on 01 Mar 2023 and was terminated on 15 Dec 2023,
Jin Woo Heo - an inactive director whose contract started on 20 Jan 2017 and was terminated on 01 Mar 2023,
Byung In Lee - an inactive director whose contract started on 21 Jan 2013 and was terminated on 23 Jan 2017,
Jae Jeong Jang - an inactive director whose contract started on 14 Oct 2015 and was terminated on 18 Mar 2016.
According to our information (updated on 20 Feb 2024), the company uses 1 address: Level 1, 5 Short Street, Newmarket, Auckland, 1023 (type: office, delivery).
Until 17 Aug 2021, Rc Con Limited had been using Level 5, 5 Short Street, Newmarket, Auckland as their registered address.
BizDb identified previous aliases for the company: from 14 Jan 2013 to 07 Jun 2019 they were called Knc Construction Limited.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Heo, Jin Woo (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 100% shares (exactly 999999 shares) and includes
Heo, Jin Woo - located at Auckland Central, Auckland. Rc Con Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Principal place of activity

Level 5, 5 Short Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 5, 5 Short Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Sep 2020 to 17 Aug 2021

Address #2: 10 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jun 2020 to 14 Sep 2020

Address #3: Suite 3-2, Level 7, 253-261 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Sep 2017 to 17 Jun 2020

Address #4: Suite 3-1, Level 7, 253-261 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Sep 2017 to 18 Sep 2017

Address #5: Suite 3, Level 7, 253-261 Queen Street, Smith & Caughey Building, Auckland Central, 1010 New Zealand

Registered & physical address used from 28 Aug 2017 to 15 Sep 2017

Address #6: 166 Hobson St, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Oct 2016 to 28 Aug 2017

Address #7: 164-168 Hobson St, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Mar 2016 to 03 Oct 2016

Address #8: Suite 6, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Dec 2014 to 18 Mar 2016

Address #9: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 26 Sep 2014 to 05 Dec 2014

Address #10: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 15 Sep 2014 to 05 Dec 2014

Address #11: Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical address used from 21 Jan 2013 to 26 Sep 2014

Address #12: Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered address used from 21 Jan 2013 to 15 Sep 2014

Previous Shareholders

Jaeho Huh - Director

Appointment date: 01 May 2023

Dae Jin Song - Director (Inactive)

Appointment date: 01 Mar 2023

Termination date: 15 Dec 2023

Jin Woo Heo - Director (Inactive)

Appointment date: 20 Jan 2017

Termination date: 01 Mar 2023

Byung In Lee - Director (Inactive)

Appointment date: 21 Jan 2013

Termination date: 23 Jan 2017

Jae Jeong Jang - Director (Inactive)

Appointment date: 14 Oct 2015

Termination date: 18 Mar 2016

Sook Heo - Director (Inactive)

Appointment date: 21 Jan 2013

Termination date: 14 Oct 2015