Shortcuts

Rfcad Limited

Type: NZ Limited Company (Ltd)
9429032341102
NZBN
2220967
Company Number
Registered
Company Status
Current address
Suite 1, 202 Eastbourne Street West
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 10 May 2018

Rfcad Limited was incorporated on 20 Mar 2009 and issued a business number of 9429032341102. This registered LTD company has been supervised by 1 director, named Richard Juha Louis Franklin - an active director whose contract started on 20 Mar 2009.
As stated in our information (updated on 01 Apr 2024), this company uses 1 address: Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 (types include: physical, registered).
Until 10 May 2018, Rfcad Limited had been using 107 Market Street South, Hastings as their physical address.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Franklin, Richard Juha Louis (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 48% shares (exactly 48 shares) and includes
Mcilraith, Robyn Elizabeth - located at Havelock North, Havelock North.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Franklin, Jessica Louise, located at Havelock North, Havelock North (an individual).

Addresses

Previous addresses

Address: 107 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 02 Apr 2009 to 10 May 2018

Address: Shepherd Hensman, 107 Market St South, 4122 Hasting

Registered address used from 20 Mar 2009 to 02 Apr 2009

Address: Shepherd Hensman, 107 Market St South, 4122 Hastings

Physical address used from 20 Mar 2009 to 02 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Franklin, Richard Juha Louis Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Mcilraith, Robyn Elizabeth Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Franklin, Jessica Louise Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Franklin, Louie Johan Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Franklin, Laila Maria Havelock North
Havelock North
4130
New Zealand
Directors

Richard Juha Louis Franklin - Director

Appointment date: 20 Mar 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Jul 2018

Address: Havelock North, 4130 New Zealand

Address used since 29 Jul 2015

Nearby companies

G-group Limited
1/202 Eastbourne Street West

Mark Foster Building Limited
Suite 1, 202 Eastbourne Street West

Spring Ventures Limited
1/202 Eastbourne Street West

Spring Education Limited
1/202 Eastbourne Street West

Rowan Brown Electrical Limited
1/202 Eastbourne Street W

Greg Jaques Plumbing & Drainage Limited
Suite 1/202 Eastbourne Street West