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Rc3 Limited

Type: NZ Limited Company (Ltd)
9429041782392
NZBN
5717030
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1640
New Zealand
Registered & physical & service address used since 03 Jun 2015

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Van Der Veen, Martje Sjoerdtje Waiuku
2123
New Zealand
Director Van Der Ploeg, Frank Waiuku
Waiuku
2123
New Zealand
Entity (NZ Limited Company) Pjc Trustee Limited
Shareholder NZBN: 9429034809761
2nd Floor, 15b Vestey Drive
Mt Wellington, Auckland

New Zealand
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
Director Redgwell, Aaron Philip Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Redgwell, Desmond Philip Rd 3
Drury
2579
New Zealand
Entity (NZ Limited Company) Pjc Trustee Limited
Shareholder NZBN: 9429034809761
2nd Floor, 15b Vestey Drive
Mt Wellington, Auckland

New Zealand
Individual Redgwell, Ellinor Grace Rd 3
Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Agnew, Jarred James Meadowbank
Auckland
1072
New Zealand
Individual Barrett, Amy Suzanne Mangere Bridge
Auckland
2022
New Zealand
Individual Barrett, Justin Christopher Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Van Der Pleog, Frank Waiuku
Waiuku
2123
New Zealand
Director Van Der Pleog, Frank Waiuku
Waiuku
2123
New Zealand
Directors

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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