Rtc New Zealand Company Limited
Type: NZ Limited Company (Ltd)Rtc New Zealand Company Limited (issued a New Zealand Business Number of 9429036646685) was incorporated on 05 Feb 2002. 3 addresses are in use by the company: 42 Whitford Road, Botany Downs, Auckland, 2014 (type: registered, physical). 18/15 Bishop Lenihan Place, East Tamaki, Auckland, Auckland had been their registered address, until 30 Jul 2019. Rtc New Zealand Company Limited used more names, namely: Rtc New Zealand Company Limited from 05 Feb 2002 to 11 Oct 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mercado, Ma Luisa Misa (an individual) located at Macquarie Park, Nsw postcode 2113. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mercado, Rowel Mercado (an individual) - located at Macquarie Park, Nsw. "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued Rtc New Zealand Company Limited. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Whitford Road, Botany Downs, Auckland, 2014 | Office | 22 Jul 2019 |
| 42 Whitford Road, Botany Downs, Auckland, 2014 | Registered & physical & service | 30 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ma Luisa Mercado
Botany Downs, Auckland, 2014
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - current |
|
Rowel Mercado Mercado
Macquarie Park, Nsw, 2113
Address used since 23 Feb 2024
Macquarie Park, Nsw, 2113
Address used since 07 Jul 2023
Botany Downs, Auckland, 2014
Address used since 06 May 2018 |
Director | 06 May 2018 - current |
|
Ma Luisa Misa Mercado
Macquarie Park, New South Wales, 2113
Address used since 23 Feb 2024
Macquarie Park, New South Wales, 2113
Address used since 07 Jul 2023
Botany Downs, Auckland, 2014
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Ma Luisa Misa Mercado
Botany Downs, Auckland, 2014
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - 07 May 2018 |
|
Rowel Mercado
Howick, Auckland, 2014
Address used since 03 Aug 2015 |
Director | 05 Feb 2002 - 16 Nov 2017 |
|
Ma. Luisa Mercado
Howick, 2014
Address used since 13 Feb 2008 |
Director | 05 Feb 2002 - 08 Oct 2012 |
|
Maria Tuyay
R D 3, Drury,
Address used since 05 Feb 2002 |
Director | 05 Feb 2002 - 08 Jul 2004 |
| 42 Whitford Road , Botany Downs , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 18/15 Bishop Lenihan Place, East Tamaki, Auckland, Auckland, 2013 | Registered & physical | 27 Jul 2016 - 30 Jul 2019 |
| 42 Whitford Road, Howick, Auckland 1705 | Registered & physical | 19 Feb 2008 - 27 Jul 2016 |
| 763 Ararimu Road, R D 3, Drury | Registered & physical | 05 Feb 2002 - 19 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercado, Ma Luisa Misa Individual |
Macquarie Park Nsw 2113 |
07 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercado, Rowel Mercado Individual |
Macquarie Park Nsw 2113 |
06 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercado, Ma Luisa Individual |
Howick |
05 Feb 2002 - 06 May 2018 |
|
Mercado, Rowel Individual |
Howick |
05 Feb 2002 - 16 Nov 2017 |
|
Tuyay, Maria Individual |
R D 3, Drury |
05 Feb 2002 - 19 Jul 2004 |
|
Mercado, Ma Luisa Individual |
Howick |
05 Feb 2002 - 06 May 2018 |
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