Rc Con Limited was started on 21 Jan 2013 and issued an NZBN of 9429030383579. This registered LTD company has been run by 4 directors: Jin Woo Heo - an active director whose contract started on 20 Jan 2017,
Byung In Lee - an inactive director whose contract started on 21 Jan 2013 and was terminated on 23 Jan 2017,
Jae Jeong Jang - an inactive director whose contract started on 14 Oct 2015 and was terminated on 18 Mar 2016,
Sook Heo - an inactive director whose contract started on 21 Jan 2013 and was terminated on 14 Oct 2015.
According to our information (updated on 08 Apr 2022), the company uses 1 address: Level 1, 5 Short Street, Auckland, 1023 (type: registered, physical).
Until 17 Aug 2021, Rc Con Limited had been using Level 5, 5 Short Street, Newmarket, Auckland as their registered address.
BizDb identified previous aliases for the company: from 14 Jan 2013 to 07 Jun 2019 they were called Knc Construction Limited.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jin Woo Heo (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 100% shares (exactly 999999 shares) and includes
Jin Woo Heo - located at Mission Bay, Auckland. Rc Con Limited has been categorised as "E301120 Building, house construction" (ANZSIC E301120).
Principal place of activity
Level 5, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 5, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Sep 2020 to 17 Aug 2021
Address: 10 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Jun 2020 to 14 Sep 2020
Address: Suite 3-2, Level 7, 253-261 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2017 to 17 Jun 2020
Address: Suite 3-1, Level 7, 253-261 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2017 to 18 Sep 2017
Address: Suite 3, Level 7, 253-261 Queen Street, Smith & Caughey Building, Auckland Central, 1010 New Zealand
Registered & physical address used from 28 Aug 2017 to 15 Sep 2017
Address: 166 Hobson St, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Oct 2016 to 28 Aug 2017
Address: 164-168 Hobson St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Mar 2016 to 03 Oct 2016
Address: Suite 6, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Dec 2014 to 18 Mar 2016
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 26 Sep 2014 to 05 Dec 2014
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Sep 2014 to 05 Dec 2014
Address: Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical address used from 21 Jan 2013 to 26 Sep 2014
Address: Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered address used from 21 Jan 2013 to 15 Sep 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 09 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jin Woo Heo |
Mission Bay Auckland 1071 New Zealand |
27 Feb 2016 - |
Shares Allocation #2 Number of Shares: 999999 | |||
Individual | Jin Woo Heo |
Mission Bay Auckland 1071 New Zealand |
27 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adam Heo |
Greenlane Auckland 1051 New Zealand |
21 Jan 2013 - 27 Feb 2016 |
Jin Woo Heo - Director
Appointment date: 20 Jan 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jan 2017
Byung In Lee - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 23 Jan 2017
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 21 Sep 2015
Jae Jeong Jang - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 18 Mar 2016
Address: Auckland, 1010 New Zealand
Address used since 14 Oct 2015
Sook Heo - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 14 Oct 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jan 2013
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