RC NUMBER ONE LIMITED

NZBN: 9429037337315
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.
 
 
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

From 9 March 2000 (Thursday) to 12 April 2000 (Wednesday)
Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland
From 12 April 2000 (Wednesday) to 31 May 2005 (Tuesday)
Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland
From 31 May 2005 (Tuesday) to 15 January 2010 (Friday)
C/-deloitte, 8 Nelson Street, Auckland
From 15 January 2010 (Friday) to 19 February 2016 (Friday)
80 Queen Street, Auckland Central, Auckland, NZ 1010

Address for Service

From 9 March 2000 (Thursday) to 31 May 2005 (Tuesday)
Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland
From 31 May 2005 (Tuesday) to 15 January 2010 (Friday)
C/-deloitte, 8 Nelson Street, Auckland
From 15 January 2010 (Friday) to 19 February 2016 (Friday)
80 Queen Street, Auckland Central, Auckland, NZ 1010

Company Director

Appointed on 24 March 2004
Rosslyn CAUGHEY
92 St Stephens Avenue, Parnell, Auckland, NZ, 1052

Company Shareholder 1 share parcel

Shares 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
 
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