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Rlc Limited

Type: NZ Limited Company (Ltd)
9429039341198
NZBN
428647
Company Number
Registered
Company Status
Current address
25 Cranbrook Grove
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 18 Jul 2013

Rlc Limited, a registered company, was registered on 16 May 1989. 9429039341198 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Sandra C Smith - an active director whose contract began on 01 May 1997,
Brian R Tonks - an inactive director whose contract began on 01 May 1997 and was terminated on 06 Dec 2008,
Joanne Marie Ruscoe - an inactive director whose contract began on 01 May 1997 and was terminated on 01 Aug 2003,
Arthur Brian George Kitching - an inactive director whose contract began on 01 May 1997 and was terminated on 01 Aug 2003.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Cranbrook Grove, Waikanae, Waikanae, 5036 (category: registered, physical).
Rlc Limited had been using 61 Cedar Drive, Paraparaumu Beach as their physical address up to 18 Jul 2013.
Other names used by this company, as we found at BizDb, included: from 08 Aug 1989 to 08 Oct 1999 they were called Rio Lolly Corporation Limited, from 16 May 1989 to 08 Aug 1989 they were called The Lolly Company Limited.
A single entity owns all company shares (exactly 1000 shares) - Smith, Sandra Christine - located at 5036, Waikanae.

Addresses

Previous addresses

Address: 61 Cedar Drive, Paraparaumu Beach, 5032 New Zealand

Physical & registered address used from 19 Sep 2011 to 18 Jul 2013

Address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 30 Jul 2010 to 19 Sep 2011

Address: 2nd Floor, 15 Daly Street, Lower Hutt New Zealand

Registered address used from 31 Jul 2006 to 30 Jul 2010

Address: 2nd Floor, 15 Daly Street, Lower Hutt New Zealand

Physical address used from 28 Jul 2004 to 30 Jul 2010

Address: 35 Taft Street, Brooklyn, Wellington

Registered address used from 17 Jul 2002 to 31 Jul 2006

Address: 35 Taft Street, Brooklyn, Wellington

Physical address used from 27 Jul 1998 to 28 Jul 2004

Address: Top Floor Cornwall House, 23 Raroa Rd, Lower Hutt

Physical address used from 27 Jul 1998 to 27 Jul 1998

Address: 332 Lambton Quay, Wellington

Registered address used from 30 Aug 1996 to 17 Jul 2002

Address: Shop 15, 30 Manners Street, Wellington

Registered address used from 20 Feb 1995 to 30 Aug 1996

Address: -

Physical address used from 20 Feb 1992 to 27 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smith, Sandra Christine Waikanae

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tonks, Brian Rainsford Waikanae
Directors

Sandra C Smith - Director

Appointment date: 01 May 1997

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 15 Jul 2015


Brian R Tonks - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 06 Dec 2008

Address: Waikanae,

Address used since 24 Jul 2006


Joanne Marie Ruscoe - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 01 Aug 2003

Address: Wellington,

Address used since 01 May 1997


Arthur Brian George Kitching - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 01 Aug 2003

Address: Wellington,

Address used since 01 May 1997