Rc3 Limited, a registered company, was launched on 03 Jun 2015. 9429041782392 is the number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company was classified. This company has been managed by 4 directors: Frank Van Der Ploeg - an active director whose contract began on 03 Jun 2015,
Frank Van Der Pleog - an active director whose contract began on 03 Jun 2015,
Aaron Philip Redgwell - an active director whose contract began on 03 Jun 2015,
Desmond Philip Redgwell - an inactive director whose contract began on 03 Jun 2015 and was terminated on 23 Sep 2020.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: registered, physical).
A total of 1000 shares are issued to 11 shareholders (4 groups). The first group consists of 300 shares (30%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 500 shares (50%). Lastly we have the next share allocation (100 shares 10%) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Van Der Veen, Martje Sjoerdtje |
Waiuku 2123 New Zealand |
08 Oct 2015 - |
Director | Van Der Ploeg, Frank |
Waiuku Waiuku 2123 New Zealand |
25 Jan 2018 - |
Entity (NZ Limited Company) | Pjc Trustee Limited Shareholder NZBN: 9429034809761 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland New Zealand |
03 Jun 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Pjc Trustee Limited Shareholder NZBN: 9429034809761 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland New Zealand |
03 Jun 2015 - |
Director | Redgwell, Aaron Philip |
Mangere Bridge Auckland 2022 New Zealand |
03 Jun 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Redgwell, Desmond Philip |
Rd 3 Drury 2579 New Zealand |
03 Jun 2015 - |
Entity (NZ Limited Company) | Pjc Trustee Limited Shareholder NZBN: 9429034809761 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland New Zealand |
03 Jun 2015 - |
Individual | Redgwell, Ellinor Grace |
Rd 3 Drury 2579 New Zealand |
03 Jun 2015 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Agnew, Jarred James |
Meadowbank Auckland 1072 New Zealand |
25 Mar 2022 - |
Individual | Barrett, Amy Suzanne |
Mangere Bridge Auckland 2022 New Zealand |
25 Mar 2022 - |
Individual | Barrett, Justin Christopher |
Mangere Bridge Auckland 2022 New Zealand |
25 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Van Der Pleog, Frank |
Waiuku Waiuku 2123 New Zealand |
03 Jun 2015 - 25 Jan 2018 |
Director | Van Der Pleog, Frank |
Waiuku Waiuku 2123 New Zealand |
03 Jun 2015 - 25 Jan 2018 |
Frank Van Der Ploeg - Director
Appointment date: 03 Jun 2015
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 03 Jun 2015
Frank Van Der Pleog - Director
Appointment date: 03 Jun 2015
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 03 Jun 2015
Aaron Philip Redgwell - Director
Appointment date: 03 Jun 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 03 Jun 2015
Desmond Philip Redgwell - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 23 Sep 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 03 Jun 2015
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