RCP NZ LIMITED

IMPORTANT INFORMATION

Company number: 4696820
NZBN: 9429030028463
Status: Registered
Date registered: October 7, 2013
Entity type: NZ Limited Company
Constitution: Yes
Annual return: October Last filed October 29, 2025
Companies Office: View

Addresses

  • Postal address

    Care of BAKER TILLY STAPLES RODWAY AUCKLAND LIMITED, P O Box 3899, Auckland City, Auckland, 1140
  • Office/premises address

    Baker Tilly Staples Rodway Auckland Limited, Level 12, 23-29 Albert Street, Auckland, 1010
  • Delivery address

    Care of BAKER TILLY STAPLES RODWAY AUCKLAND LIMITED, Level 12, 23-29 Albert Street, Auckland, 1010
  • Registered Office

    Care of BAKER TILLY STAPLES RODWAY AUCKLAND LIMITED, Level 12, 23-29 Albert Street, Auckland, 1010
  • Address for service

    Care of BAKER TILLY STAPLES RODWAY AUCKLAND LIMITED, Level 12, 23-29 Albert Street, Auckland, 1010

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
None listed
Email addresses:
Phone numbers:
+64 21 02696701
GST number:

DIRECTORS

Appointed: June 6, 2024
Appointed: June 6, 2024
Appointed: October 7, 2013

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

1,064,846 total shares

0.02%
(250 shares)
< 0.01%
(100 shares)
0.03%
(300 shares)
Brobells Limited
< 0.01%
(100 shares)
2.96%
(31,497 shares)
41.13%
(437,995 shares)
RCP Holdings Limited
3.50%
(37,249 shares)
3.50%
(37,248 shares)
1.95%
(20,760 shares)
0.30%
(3,150 shares)
0.04%
(400 shares)
0.03%
(325 shares)
0.02%
(250 shares)
CVU Investments Pty Limited
1.16%
(12,304 shares)
0.07%
(700 shares)
3.38%
(36,000 shares)
3.38%
(36,000 shares)
3.38%
(36,000 shares)
3.38%
(36,000 shares)
6.35%
(67,599 shares)
11.27%
(120,025 shares)
AMP Ventures Limited
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Source: Companies Office