General information

Rural Construction Solutions Limited

Type: NZ Limited Company (Ltd)
9429034351710
New Zealand Business Number
1756691
Company Number
Registered
Company Status

Rural Construction Solutions Limited (issued an NZ business identifier of 9429034351710) was incorporated on 23 Jan 2006. 4 addresses are in use by the company: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). Wrh West, Chartered Accountant, 16 Azimuth Place, Hamilton had been their physical address, until 03 Mar 2010. 4000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.03% of shares), namely:
Podmore, Sandra Kathleen (an individual) located at Rd 5, Hamilton postcode 3285. In the second group, a total of 1 shareholder holds 99.95% of all shares (exactly 3998 shares); it includes
Podmore, Keith Brent (an individual) - located at Rd 5, Hamilton. The next group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Podmore, Colleen, located at Rd 5, Hamilton (an individual). Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & physical & service 03 Mar 2010
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & service 27 Feb 2023
Directors
Name and Address Role Period
Keith Brent Podmore
Rd 5, Hamilton, 3285
Address used since 24 Feb 2010
Director 23 Jan 2006 - current
Murray Gordon Podmore
Rd 1, Raglan,
Address used since 23 Jan 2006
Director 23 Jan 2006 - 31 Jul 2006
Addresses
Previous address Type Period
Wrh West, Chartered Accountant, 16 Azimuth Place, Hamilton Physical & registered 23 Jan 2006 - 03 Mar 2010
Financial Data
Financial info
4000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Podmore, Sandra Kathleen
Individual
Rd 5
Hamilton
3285
11 May 2010 - current
Shares Allocation #2 Number of Shares: 3998
Shareholder Name Address Period
Podmore, Keith Brent
Individual
Rd 5
Hamilton
3285
23 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Podmore, Colleen
Individual
Rd 5
Hamilton
3285
11 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Podmore, Murray Gordon
Individual
Rd 1
Raglan
23 Jan 2006 - 27 Jun 2010
Location
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