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R.c Construction Limited

Type: NZ Limited Company (Ltd)
9429041649381
NZBN
5629327
Company Number
Registered
Company Status
116325985
GST Number
No Abn Number
Australian Business Number
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
Current address
Unit 6, 11 Arrenway Dr
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 06 Aug 2018
6/11 Arrenway Dr
Rosedale
Auckland 0632
New Zealand
Registered address used since 23 Aug 2018
Unit 6, 11 Arrenway Dr
Rosedale
Auckland 0632
New Zealand
Office address used since 07 Aug 2019

R.c Construction Limited was registered on 11 Mar 2015 and issued an NZ business identifier of 9429041649381. This registered LTD company has been supervised by 4 directors: Yoon Sik Kim - an active director whose contract began on 08 Feb 2018,
Ara Kim - an inactive director whose contract began on 01 May 2018 and was terminated on 12 Nov 2018,
Seoyoung Kim - an inactive director whose contract began on 30 Mar 2015 and was terminated on 08 Feb 2018,
Deok Soon Choi - an inactive director whose contract began on 11 Mar 2015 and was terminated on 30 Mar 2015.
According to BizDb's data (updated on 29 Mar 2024), the company registered 1 address: Unit 6, 11 Arrenway Dr, Rosedale, Auckland, 0632 (category: office, delivery).
Until 23 Aug 2018, R.c Construction Limited had been using Unit 6, 13 Arrenway Dr, Rosedale, Auckland as their registered address.
BizDb found old names for the company: from 11 Mar 2015 to 23 Feb 2018 they were named K Workers Nz Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kim, Dong Woon (an individual) located at Rosedale, Auckland postcode 0632. R.c Construction Limited has been classified as "Foundation construction - concrete" (ANZSIC E322150).

Addresses

Other active addresses

Address #4: 47 Anzac Street, Takapuna, North Shore City, 0622 New Zealand

Delivery address used from 07 Aug 2019

Principal place of activity

Unit 6, 11 Arrenway Dr, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 6, 13 Arrenway Dr, Rosedale, Auckland, 0632 New Zealand

Registered address used from 17 Aug 2018 to 23 Aug 2018

Address #2: Unit 6, 11 Arrenway Dr, Rosedale, Auckland, 0632 New Zealand

Registered address used from 06 Aug 2018 to 17 Aug 2018

Address #3: Suite Gd, 135 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Mar 2018 to 06 Aug 2018

Address #4: 95a Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 05 Apr 2016 to 05 Mar 2018

Address #5: 47 Anzac Street, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 11 Mar 2015 to 05 Apr 2016

Contact info
64 21 841009
07 Aug 2019 Phone
info@rcconstruction.co.nz
07 Aug 2019 Email
info@rcconstruciton.co.nz
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kim, Dong Woon Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Yoon Sik Castor Bay
Auckland
0620
New Zealand
Director Kim, Yoon Sik Remuera
Auckland
1050
New Zealand
Individual Kim, Dong Woon Rosedale
Auckland
0632
New Zealand
Individual Kim, Ara Pinehill
Auckland
0632
New Zealand
Individual Kim, Dong Woon Auckland
0632
New Zealand
Individual Choi, Deok Soon Milford
Auckland
0620
New Zealand
Individual Kim, Seoyoung Castor Bay
Auckland
0620
New Zealand
Director Deok Soon Choi Milford
Auckland
0620
New Zealand
Directors

Yoon Sik Kim - Director

Appointment date: 08 Feb 2018

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 12 Aug 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Feb 2018

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 09 Aug 2018


Ara Kim - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 12 Nov 2018

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 May 2018


Seoyoung Kim - Director (Inactive)

Appointment date: 30 Mar 2015

Termination date: 08 Feb 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 25 Mar 2016


Deok Soon Choi - Director (Inactive)

Appointment date: 11 Mar 2015

Termination date: 30 Mar 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Mar 2015

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