General information

Rcw Professional Limited

Type: NZ Limited Company (Ltd)
9429041134122
New Zealand Business Number
5032760
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Rcw Professional Limited (issued a business number of 9429041134122) was registered on 14 Mar 2014. 2 addresses are in use by the company: 203 Ellis Street, Frankton, Hamilton, 3204 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 12 Oct 2020. 12000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5999 shares (49.99% of shares), namely:
Dudley Group Limited (an entity) located at Frankton, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 49.99% of all shares (exactly 5999 shares); it includes
Mccaw Lewis Trustees (No.2) Limited (an entity) - located at Hamilton Central, Hamilton,
Wilson, Roger (a director) - located at Saint Andrews, Hamilton. Moving on to the third group of shareholders, share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Wilson, Roger, located at Saint Andrews, Hamilton (a director). "Accounting service" (business classification M693220) is the classification the ABS issued to Rcw Professional Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
203 Ellis Street, Frankton, Hamilton, 3204 Registered & physical & service 12 Oct 2020
Directors
Name and Address Role Period
Roger Wilson
Saint Andrews, Hamilton, 3200
Address used since 22 May 2019
Rd 7, Hamilton, 3287
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Addresses
Previous address Type Period
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 18 Nov 2014 - 12 Oct 2020
190 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered 14 Mar 2014 - 18 Nov 2014
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5999
Shareholder Name Address Period
Dudley Group Limited
Shareholder NZBN: 9429046338938
Entity (NZ Limited Company)
Frankton
Hamilton
3204
12 Jun 2019 - current
Shares Allocation #2 Number of Shares: 5999
Shareholder Name Address Period
Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
12 Jun 2019 - current
Wilson, Roger
Director
Saint Andrews
Hamilton
3200
14 Mar 2014 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Wilson, Roger
Director
Saint Andrews
Hamilton
3200
14 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Cheryl Anne
Individual
Tauwhare Road Rd7
Hamilton
3287
14 Mar 2014 - 12 Jun 2019
Theobald, Ian Bruce
Individual
Rd 2
Whakatane
3192
14 Mar 2014 - 12 Jun 2019
Wilson, Cheryl Anne
Individual
Tauwhare Road Rd7
Hamilton
3287
14 Mar 2014 - 12 Jun 2019
Location
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