General information

R & C Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429032401332
New Zealand Business Number
2207665
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

R & C Holdings (2008) Limited (issued a New Zealand Business Number of 9429032401332) was registered on 26 Feb 2009. 5 addresess are in use by the company: 9864, Marion Square, Wellington, 6011 (type: postal, office). 243 Cuba Street, Te Aro, Wellington had been their registered address, up until 19 Feb 2016. 120 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 60 shares (50% of shares), namely:
Shepherd, Philip John (an individual) located at Mt Victoria, Wellington,
Wagstaff, Chris (an individual) located at Houghton Bay, Wellington,
Young, Roger (an individual) located at Houghton Bay, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (60 shares); it includes
Young, Roger (an individual) - located at Houghton Bay, Wellington,
Marsland, Geoffrey (an individual) - located at Mahina Bay, Lower Hutt,
Wagstaff, Chris (an individual) - located at Houghton Bay, Wellington. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to R & C Holdings (2008) Limited. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
32a Wigan Street, Te Aro, Wellington, 6011 Physical & registered & service 19 Feb 2016
9864, Marion Square, Wellington, 6011 Postal 13 May 2019
32a Wigan Street, Te Aro, Wellington, 6011 Office & delivery 13 May 2019
Contact info
64 04 3848121
Phone (Phone)
mail@fidelscafe.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher Gary Wagstaff
Houghton Bay, Wellington, 6023
Address used since 26 Feb 2009
Director 26 Feb 2009 - current
Chris Wagstaff
Houghton Bay, Wellington, 6023
Address used since 26 Feb 2009
Director 26 Feb 2009 - current
Roger Young
Houghton Bay, Wellington, 6023
Address used since 26 Feb 2009
Director 26 Feb 2009 - current
Addresses
Principal place of activity
32a Wigan Street , Te Aro , Wellington , 6011
Previous address Type Period
243 Cuba Street, Te Aro, Wellington, 6011 Registered & physical 09 May 2014 - 19 Feb 2016
Level 15, Grant Thornton House, 215 Lampton Quay, Wellington, 6143 Registered & physical 09 May 2013 - 09 May 2014
Level 13 Axa Centre, 80 The Terrace, Wellington 6143 Registered & physical 26 Feb 2009 - 09 May 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Shepherd, Philip John
Individual
Mt Victoria
Wellington
26 Feb 2009 - current
Wagstaff, Chris
Individual
Houghton Bay
Wellington
26 Feb 2009 - current
Young, Roger
Individual
Houghton Bay
Wellington
26 Feb 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Young, Roger
Individual
Houghton Bay
Wellington
26 Feb 2009 - current
Marsland, Geoffrey
Individual
Mahina Bay
Lower Hutt
5013
26 Feb 2009 - current
Wagstaff, Chris
Individual
Houghton Bay
Wellington
26 Feb 2009 - current
Location
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