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Rc Con Limited

Type: NZ Limited Company (Ltd)
9429030383579
NZBN
4215758
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
Level 1
5 Short Street
Auckland 1023
New Zealand
Registered & physical address used since 17 Aug 2021

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).

Addresses

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

Contact info
64 21 619271
Phone
admin@kncconstruction.co.nz
Email
www.kncl.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jin Woo Heo Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 999999
Individual Jin Woo Heo Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adam Heo Greenlane
Auckland
1051
New Zealand
Directors

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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