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Rcw Professional Limited

Type: NZ Limited Company (Ltd)
9429041134122
NZBN
5032760
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
203 Ellis Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 12 Oct 2020

Rcw Professional Limited was started on 14 Mar 2014 and issued a business number of 9429041134122. The registered LTD company has been managed by 1 director, named Roger Wilson - an active director whose contract started on 14 Mar 2014.
As stated in our information (last updated on 02 Apr 2024), this company filed 1 address: 203 Ellis Street, Frankton, Hamilton, 3204 (type: registered, physical).
Up to 12 Oct 2020, Rcw Professional Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
A total of 12000 shares are issued to 3 groups (4 shareholders in total). In the first group, 5999 shares are held by 1 entity, namely:
Dudley Group Limited (an entity) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 2 shareholders, holds 49.99% shares (exactly 5999 shares) and includes
Mccaw Lewis Trustees (No.2) Limited - located at Hamilton Central, Hamilton,
Wilson, Roger - located at Saint Andrews, Hamilton.
The third share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Wilson, Roger, located at Saint Andrews, Hamilton (a director). Rcw Professional Limited is classified as "Accounting service" (business classification M693220).

Addresses

Previous addresses

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Nov 2014 to 12 Oct 2020

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical & registered address used from 14 Mar 2014 to 18 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5999
Entity (NZ Limited Company) Dudley Group Limited
Shareholder NZBN: 9429046338938
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 5999
Entity (NZ Limited Company) Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Hamilton Central
Hamilton
3204
New Zealand
Director Wilson, Roger Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Wilson, Roger Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Cheryl Anne Tauwhare Road Rd7
Hamilton
3287
New Zealand
Individual Theobald, Ian Bruce Rd 2
Whakatane
3192
New Zealand
Individual Wilson, Cheryl Anne Tauwhare Road Rd7
Hamilton
3287
New Zealand
Directors

Roger Wilson - Director

Appointment date: 14 Mar 2014

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 22 May 2019

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 14 Mar 2014

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