Rcc Construction Services Limited was started on 20 Jan 2015 and issued an NZ business identifier of 9429041549810. This registered LTD company has been run by 1 director, named Robert Grant Cunningham - an active director whose contract started on 20 Jan 2015.
As stated in our data (updated on 04 Apr 2024), this company registered 1 address: P O Box 14 099, Panmure, Auckland, 1741 (types include: postal, office).
A total of 300000 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 136350 shares are held by 2 entities, namely:
Lala, Sudhir (an individual) located at St Heliers, Auckland postcode 1071,
Cunningham, Robert Grant (an individual) located at Rd 1, Howick postcode 2571.
The second group consists of 2 shareholders, holds 45.45 per cent shares (exactly 136350 shares) and includes
Dell, Bruce Kenneth - located at Panmure, Auckland,
Mills, Stuart John - located at Glendowie, Auckland.
The 3rd share allotment (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). Rcc Construction Services Limited is classified as "Non-residential property operation nec" (ANZSIC L671233).
Principal place of activity
11 Forge Way, Mount Wellington, Auckland, 1072 New Zealand
Basic Financial info
Total number of Shares: 300000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 136350 | |||
Individual | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
03 Sep 2019 - |
Individual | Cunningham, Robert Grant |
Rd 1 Howick 2571 New Zealand |
20 Jan 2015 - |
Shares Allocation #2 Number of Shares: 136350 | |||
Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
20 Jan 2015 - |
Individual | Mills, Stuart John |
Glendowie Auckland 1071 New Zealand |
20 Jan 2015 - |
Shares Allocation #3 Number of Shares: 27300 | |||
Individual | Lyndon, Susan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jan 2015 - |
Entity (NZ Limited Company) | Tlr Lyndon Trustee Company Limited Shareholder NZBN: 9429041814383 |
4 Graham Street Auckland 1010 New Zealand |
27 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
20 Jan 2015 - 03 Sep 2019 |
Individual | Daly, Michael Stephenson |
Glendowie Auckland 1071 New Zealand |
20 Jan 2015 - 01 Apr 2016 |
Entity | Him Trustees No. 35 Limited Shareholder NZBN: 9429042243755 Company Number: 5918050 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2016 - 30 Mar 2022 |
Entity | Djm Trustees No. 93 Limited Shareholder NZBN: 9429030257412 Company Number: 4407864 |
205 Queen Street Auckland 1010 New Zealand |
20 Jan 2015 - 30 Mar 2022 |
Individual | Segedin, Anthony Francis |
Remuera Auckland 1050 New Zealand |
20 Jan 2015 - 15 Dec 2020 |
Entity | Him Trustees No. 35 Limited Shareholder NZBN: 9429042243755 Company Number: 5918050 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2016 - 30 Mar 2022 |
Entity | Djm Trustees No. 93 Limited Shareholder NZBN: 9429030257412 Company Number: 4407864 |
205 Queen Street Auckland 1010 New Zealand |
20 Jan 2015 - 30 Mar 2022 |
Individual | Segedin, Anthony Francis |
Remuera Auckland 1050 New Zealand |
20 Jan 2015 - 15 Dec 2020 |
Individual | Miller, Andrew Philip |
Epsom Auckland 1023 New Zealand |
20 Jan 2015 - 27 Aug 2015 |
Robert Grant Cunningham - Director
Appointment date: 20 Jan 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 20 Jan 2015
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