General information

Rtc New Zealand Company Limited

Type: NZ Limited Company (Ltd)
9429036646685
New Zealand Business Number
1184937
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service H451220 - Fast Food Retailing
Industry classification codes with description

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, Rowel Mercado (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, Ma Luisa Misa (an individual) - located at Macquarie Park, Nsw. "Marketing consultancy service" (business classification M696252) is the category the Australian Bureau of Statistics issued Rtc New Zealand Company Limited. Our database was updated on 22 May 2025.

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
Contact info
64 21 843482
Phone (Phone)
64 9 5355270
Phone (Phone)
royaltrust@xtra.co.nz
Email
www.kambalcakery.com
Website
No website
Website
www.rosita.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mercado, Rowel Mercado
Individual
Macquarie Park
Nsw
2113
06 May 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mercado, Ma Luisa Misa
Individual
Macquarie Park
Nsw
2113
07 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Mercado, Ma Luisa
Individual
Howick
05 Feb 2002 - 06 May 2018
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
Location
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