Rf Developments Limited, a registered company, was launched on 23 Jun 2011. 9429031079303 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been supervised by 7 directors: Ian Ruben Ross - an active director whose contract started on 23 Jun 2011,
James Cameron Ross - an active director whose contract started on 19 Sep 2011,
Leanne Marie Day - an active director whose contract started on 29 Nov 2023,
Steven Ian Ross - an active director whose contract started on 29 Nov 2023,
Cameron John Ross - an active director whose contract started on 29 Nov 2023.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 202215, Southgate, Takanini, 2246 (type: postal, office).
A single entity controls all company shares (exactly 1000 shares) - Ir & Jc Ross Investment Holdings Limited - located at 2246, Takanini, Auckland, Null.
Principal place of activity
Level 1, 219 Great South Road Takanini, Auckland, 2112 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ir & Jc Ross Investment Holdings Limited Shareholder NZBN: 9429030297432 |
Takanini Auckland Null 2112 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 |
23 Jun 2011 - 08 Apr 2013 | |
| Entity | James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 |
23 Jun 2011 - 08 Apr 2013 | |
| Entity | Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 |
23 Jun 2011 - 08 Apr 2013 | |
| Entity | James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 |
23 Jun 2011 - 08 Apr 2013 | |
| Individual | Faulkner, Ross Mcelwain |
Rangitoto View Road Howick Auckland 1860 New Zealand |
23 Jun 2011 - 15 Sep 2011 |
Ultimate Holding Company
Ian Ruben Ross - Director
Appointment date: 23 Jun 2011
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Feb 2013
James Cameron Ross - Director
Appointment date: 19 Sep 2011
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Sep 2011
Leanne Marie Day - Director
Appointment date: 29 Nov 2023
Address: Karikari Peninsula, 0483 New Zealand
Address used since 29 Nov 2023
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Cameron John Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Nov 2023
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Ross Mcelwain Faulkner - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 06 Sep 2011
Address: Rangitoto View Road, Howick Auckland, 1860 New Zealand
Address used since 23 Jun 2011
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