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RC NUMBER ONE LIMITED

In Liquidation
NZBN 9429037337315 · NZ Company No. 1020573 · NZ Limited Company · Incorporated 9 Mar 2000

Rc Number One Limited was incorporated on 9 March 2000 (Thursday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429037337315
Company Number
1020573
Company Name
RC NUMBER ONE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 March 2000 (Thursday)
Status
In Liquidation
Status History
In Liquidation as of 5 February 2016 (Friday)
Registered as of 9 March 2000 (Thursday)
Registered Office
Deloitte
15 Pencarrow Avenue
Mount Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
Deloitte
15 Pencarrow Avenue
Mount Eden
Auckland
NZ 1024
Postal Address File ID
Registered Office: 356605
Address for Service: 356605

Historic Data for Addresses

Principal Place of Business

  1. From 9 March 2000 to 12 April 2000
    Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland
  2. From 12 April 2000 to 31 May 2005
    Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland
  3. From 31 May 2005 to 15 January 2010
    C/-deloitte, 8 Nelson Street, Auckland
  4. From 15 January 2010 to 19 February 2016
    80 Queen Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 9 March 2000 to 31 May 2005
    Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland
  2. From 31 May 2005 to 15 January 2010
    C/-deloitte, 8 Nelson Street, Auckland
  3. From 15 January 2010 to 19 February 2016
    80 Queen Street, Auckland Central, Auckland, NZ 1010

Company Director

1 listed
RC
Rosslyn CAUGHEY
Appointed 24 Mar 2004 · 92 St Stephens Avenue, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Roger Mackellar RICHWHITE
321 Point Wells Road, Rd 6, Warkworth
David Mackellar RICHWHITE
Flat 16, Hale House, 34 De Vere Gardens, London W85aq, United Kingdom
Rosslyn CAUGHEY
92 St Stephens Avenue, Parnell, Auckland