Reofab Holdings Limited, a registered company, was incorporated on 23 Apr 2009. 9429032295924 is the business number it was issued. The company has been managed by 5 directors: John Barford Williams - an active director whose contract began on 23 Apr 2009,
Shamsher Kanji - an active director whose contract began on 20 Jan 2010,
Praful Chandaria - an active director whose contract began on 30 Mar 2010,
Samuel Gillies Waller - an active director whose contract began on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract began on 15 Jun 2010 and was terminated on 29 Nov 2022.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Reofab Holdings Limited had been using 293 Ti Rakau Drive, East Tamaki, Auckland as their registered address up until 11 Nov 2022.
A single entity controls all company shares (exactly 1000 shares) - Industrial Investments Group Limited - located at 2013, East Tamaki, Auckland.
Previous address
Address #1: 293 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 23 Apr 2009 to 11 Nov 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: December
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) | Industrial Investments Group Limited Shareholder NZBN: 9429032295825 |
East Tamaki Auckland 2013 New Zealand |
19 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
23 Apr 2009 - 27 Jun 2010 | |
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
23 Apr 2009 - 27 Jun 2010 |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 23 Apr 2009
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Shamsher Kanji - Director
Appointment date: 20 Jan 2010
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 05 Apr 2024
Address: No.08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
Praful Chandaria - Director
Appointment date: 30 Mar 2010
Address: #10-38 Nassim Mansion, Singapore 258472, Singapore
Address used since 30 Mar 2010
Samuel Gillies Waller - Director
Appointment date: 17 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Mar 2023
Royal David Setchfield - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 16 May 2016
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