General information
Rlc Limited
Type: NZ Limited Company (Ltd)9429039341198
New Zealand Business Number
428647
Company Number
Registered
Company Status
Rlc Limited (NZBN 9429039341198) was incorporated on 16 May 1989. 2 addresses are currently in use by the company: 25 Cranbrook Grove, Waikanae, Waikanae, 5036 (type: registered, physical). 61 Cedar Drive, Paraparaumu Beach had been their physical address, until 18 Jul 2013. Rlc Limited used more names, namely: Rio Lolly Corporation Limited from 08 Aug 1989 to 08 Oct 1999, The Lolly Company Limited (16 May 1989 to 08 Aug 1989). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Smith, Sandra Christine (an individual) located at Waikanae. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Cranbrook Grove, Waikanae, Waikanae, 5036 | Registered & physical & service | 18 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra C Smith
Waikanae, Waikanae, 5036
Address used since 15 Jul 2015 |
Director | 01 May 1997 - current |
|
Brian R Tonks
Waikanae,
Address used since 24 Jul 2006 |
Director | 01 May 1997 - 06 Dec 2008 |
|
Joanne Marie Ruscoe
Wellington,
Address used since 01 May 1997 |
Director | 01 May 1997 - 01 Aug 2003 |
|
Arthur Brian George Kitching
Wellington,
Address used since 01 May 1997 |
Director | 01 May 1997 - 01 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Cedar Drive, Paraparaumu Beach, 5032 | Physical & registered | 19 Sep 2011 - 18 Jul 2013 |
| 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 30 Jul 2010 - 19 Sep 2011 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Registered | 31 Jul 2006 - 30 Jul 2010 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical | 28 Jul 2004 - 30 Jul 2010 |
| 35 Taft Street, Brooklyn, Wellington | Registered | 17 Jul 2002 - 31 Jul 2006 |
| 35 Taft Street, Brooklyn, Wellington | Physical | 27 Jul 1998 - 28 Jul 2004 |
| Top Floor Cornwall House, 23 Raroa Rd, Lower Hutt | Physical | 27 Jul 1998 - 27 Jul 1998 |
| 332 Lambton Quay, Wellington | Registered | 30 Aug 1996 - 17 Jul 2002 |
| Shop 15, 30 Manners Street, Wellington | Registered | 20 Feb 1995 - 30 Aug 1996 |
| - | Physical | 20 Feb 1992 - 27 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
08 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sandra Christine Individual |
Waikanae |
16 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonks, Brian Rainsford Individual |
Waikanae |
16 May 1989 - 24 Jul 2006 |
Location
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