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Rf Team Works Limited

Type: NZ Limited Company (Ltd)
9429032539721
NZBN
2177468
Company Number
Registered
Company Status
Current address
505 Williams Street
Hastings
Other address (Address For Share Register) used since 31 Oct 2008
205 Hastings Street South
Hastings
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 29 Oct 2019
106 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 15 Nov 2021

Rf Team Works Limited was launched on 31 Oct 2008 and issued an NZBN of 9429032539721. The registered LTD company has been run by 2 directors: Mark Tane Luscombe - an active director whose contract started on 31 Oct 2008,
Warren Frazer Young - an inactive director whose contract started on 31 Oct 2008 and was terminated on 25 May 2021.
According to our information (last updated on 02 Mar 2024), the company registered 3 addresses: 106 Queen Street East, Hastings, Hastings, 4122 (registered address),
106 Queen Street East, Hastings, Hastings, 4122 (physical address),
106 Queen Street East, Hastings, Hastings, 4122 (service address),
205 Hastings Street South, Hastings, Hastings, 4122 (other address) among others.
Until 15 Nov 2021, Rf Team Works Limited had been using 205 Hastings Street South, Hastings, Hastings as their physical address.
A total of 76709 shares are allocated to 9 groups (14 shareholders in total). When considering the first group, 2148 shares are held by 1 entity, namely:
Thackeray, Neil (an individual) located at Avalon, Wellington.
The 2nd group consists of 2 shareholders, holds 26.55 per cent shares (exactly 20366 shares) and includes
Surridge, Colleen Elizabeth - located at Haitaitai, Wellington,
Fallow, Neil George - located at Haitaitai, Wellington.
The next share allocation (31484 shares, 41.04%) belongs to 3 entities, namely:
Cdt Limited, located at 67 Raffles Street, Napier (an entity),
Lynch, Jackie, located at Taradale (an individual),
Lynch, Michael, located at Taradale (an individual).

Addresses

Previous addresses

Address #1: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 06 Nov 2019 to 15 Nov 2021

Address #2: 505 Williams Street, Hastings New Zealand

Registered & physical address used from 31 Oct 2008 to 06 Nov 2019

Contact info
64 274 526827
14 Oct 2018 Phone
mark@luscombelegal.co.nz
14 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 76709

Annual return filing month: September

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2148
Individual Thackeray, Neil Avalon
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 20366
Individual Surridge, Colleen Elizabeth Haitaitai
Wellington

New Zealand
Individual Fallow, Neil George Haitaitai
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 31484
Entity (NZ Limited Company) Cdt Limited
Shareholder NZBN: 9429036327461
67 Raffles Street
Napier
4110
New Zealand
Individual Lynch, Jackie Taradale

New Zealand
Individual Lynch, Michael Taradale

New Zealand
Shares Allocation #4 Number of Shares: 14000
Individual Roberts, Arthur Pukerua Bay

New Zealand
Shares Allocation #5 Number of Shares: 1233
Individual Meier, Paul Rd1 Hamilton

New Zealand
Shares Allocation #6 Number of Shares: 292
Individual Ruddell, Murray Wilbert Wainuiomata
Wellington

New Zealand
Shares Allocation #7 Number of Shares: 5508
Individual Armson, Helen Louise Epping
Nsw
2121
Australia
Individual Armson, Peter Brian Epping
Nsw
2121
Australia
Shares Allocation #8 Number of Shares: 283
Individual Bath, Stefanie Jane Wadestown
Wellington 6144

New Zealand
Shares Allocation #9 Number of Shares: 1395
Individual Andersen, Tracy Patricia Rd 2
Hastings
4172
New Zealand
Individual Chaplow, Gavin Paul Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Warren Frazer Red Beach
0932
New Zealand
Entity Smart Rfid Limited
Shareholder NZBN: 9429033454375
Company Number: 1933279
Upper Hutt
Individual Finch, Gareth Woodridge
Wellington
6037
New Zealand
Individual Young, Megan Coral Red Beach
0932
New Zealand
Individual Cabot, Theresa Napier South
Napier
4110
New Zealand
Individual Ehlen, Mathias Martin Ernest Pinehaven
Upper Hutt
5019
New Zealand
Entity Smart Rfid Limited
Shareholder NZBN: 9429033454375
Company Number: 1933279
Upper Hutt
Other Kobu Beheer Bv
Other Null - Kobu Beheer Bv
Entity Ascend Group Limited
Shareholder NZBN: 9429035293613
Company Number: 1532859
Entity Rfid Investments Limited
Shareholder NZBN: 9429032893915
Company Number: 2097837
Entity Rfid Investments Limited
Shareholder NZBN: 9429032893915
Company Number: 2097837
Entity Ascend Group Limited
Shareholder NZBN: 9429035293613
Company Number: 1532859
Directors

Mark Tane Luscombe - Director

Appointment date: 31 Oct 2008

Address: Napier, 4110 New Zealand

Address used since 31 Oct 2008


Warren Frazer Young - Director (Inactive)

Appointment date: 31 Oct 2008

Termination date: 25 May 2021

Address: Red Beach, Red Beach, 0930 New Zealand

Address used since 18 Nov 2010

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