Rfg Leasing Limited was launched on 10 Oct 2011 and issued an NZBN of 9429030951730. The registered LTD company has been managed by 6 directors: Peter George - an active director whose contract began on 03 Dec 2018,
Richard William Hinson - an inactive director whose contract began on 29 May 2018 and was terminated on 03 Dec 2018,
Andre Nell - an inactive director whose contract began on 30 Jun 2016 and was terminated on 29 May 2018,
Anthony James Alford - an inactive director whose contract began on 14 Jan 2013 and was terminated on 30 Jun 2016,
Gavin Alexander Nixon - an inactive director whose contract began on 10 Oct 2011 and was terminated on 14 Jan 2013.
As stated in BizDb's information (last updated on 24 Mar 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Up until 19 Nov 2021, Rfg Leasing Limited had been using 10F Morningside Drive, Sandringham, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rfg Master Lease (Nz) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
Previous addresses
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 04 May 2012 to 19 Nov 2021
Address: Rfg New Zealand, Level 5, 3 City Road, Auckland, 2110 New Zealand
Registered & physical address used from 10 Oct 2011 to 04 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 |
1 Wesley Street Pukekohe 2120 New Zealand |
10 Oct 2011 - |
Ultimate Holding Company
Peter George - Director
Appointment date: 03 Dec 2018
ASIC Name: Retail Food Group Limited
Address: Quipolly Nsw, 2343 Australia
Address used since 03 Dec 2018
Address: Southport Qld, 4215 Australia
Richard William Hinson - Director (Inactive)
Appointment date: 29 May 2018
Termination date: 03 Dec 2018
ASIC Name: Rfga Management Pty Ltd
Address: Queensland, 4160 Australia
Address used since 29 May 2018
Address: Robina, Queensland, 4226 Australia
Andre Nell - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 29 May 2018
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address: Brisbane, Queensland, 4007 Australia
Address used since 30 Jun 2016
Address: Southport, Queensland, 4215 Australia
Anthony James Alford - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 30 Jun 2016
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address used since 14 Jan 2013
Address: Southport Qld, Australia
Gavin Alexander Nixon - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 10 Oct 2011
Gary John Best - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 17 Oct 2011
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