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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2148 | |||
Individual | Thackeray, Neil |
Avalon Wellington New Zealand |
31 Oct 2008 - |
Shares Allocation #2 Number of Shares: 20366 | |||
Individual | Surridge, Colleen Elizabeth |
Haitaitai Wellington New Zealand |
31 Oct 2008 - |
Individual | Fallow, Neil George |
Haitaitai Wellington New Zealand |
31 Oct 2008 - |
Shares Allocation #3 Number of Shares: 31484 | |||
Entity (NZ Limited Company) | Cdt Limited Shareholder NZBN: 9429036327461 |
67 Raffles Street Napier 4110 New Zealand |
31 Oct 2008 - |
Individual | Lynch, Jackie |
Taradale New Zealand |
31 Oct 2008 - |
Individual | Lynch, Michael |
Taradale New Zealand |
31 Oct 2008 - |
Shares Allocation #4 Number of Shares: 14000 | |||
Individual | Roberts, Arthur |
Pukerua Bay New Zealand |
31 Oct 2008 - |
Shares Allocation #5 Number of Shares: 1233 | |||
Individual | Meier, Paul |
Rd1 Hamilton New Zealand |
10 Dec 2009 - |
Shares Allocation #6 Number of Shares: 292 | |||
Individual | Ruddell, Murray Wilbert |
Wainuiomata Wellington New Zealand |
10 Dec 2009 - |
Shares Allocation #7 Number of Shares: 5508 | |||
Individual | Armson, Helen Louise |
Epping Nsw 2121 Australia |
08 Apr 2011 - |
Individual | Armson, Peter Brian |
Epping Nsw 2121 Australia |
08 Apr 2011 - |
Shares Allocation #8 Number of Shares: 283 | |||
Individual | Bath, Stefanie Jane |
Wadestown Wellington 6144 New Zealand |
10 Dec 2009 - |
Shares Allocation #9 Number of Shares: 1395 | |||
Individual | Andersen, Tracy Patricia |
Rd 2 Hastings 4172 New Zealand |
08 Apr 2011 - |
Individual | Chaplow, Gavin Paul |
Rd 2 Hastings 4172 New Zealand |
08 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Warren Frazer |
Red Beach 0932 New Zealand |
31 Oct 2008 - 05 Nov 2021 |
Entity | Smart Rfid Limited Shareholder NZBN: 9429033454375 Company Number: 1933279 |
Upper Hutt |
31 Oct 2008 - 16 Dec 2020 |
Individual | Finch, Gareth |
Woodridge Wellington 6037 New Zealand |
22 Sep 2010 - 05 Nov 2021 |
Individual | Young, Megan Coral |
Red Beach 0932 New Zealand |
31 Oct 2008 - 05 Nov 2021 |
Individual | Cabot, Theresa |
Napier South Napier 4110 New Zealand |
08 Apr 2011 - 05 Nov 2021 |
Individual | Ehlen, Mathias Martin Ernest |
Pinehaven Upper Hutt 5019 New Zealand |
16 Dec 2020 - 05 Nov 2021 |
Entity | Smart Rfid Limited Shareholder NZBN: 9429033454375 Company Number: 1933279 |
Upper Hutt |
31 Oct 2008 - 16 Dec 2020 |
Other | Kobu Beheer Bv | 08 Apr 2011 - 24 Jan 2013 | |
Other | Null - Kobu Beheer Bv | 08 Apr 2011 - 24 Jan 2013 | |
Entity | Ascend Group Limited Shareholder NZBN: 9429035293613 Company Number: 1532859 |
10 Dec 2009 - 08 Apr 2011 | |
Entity | Rfid Investments Limited Shareholder NZBN: 9429032893915 Company Number: 2097837 |
10 Dec 2009 - 08 Apr 2011 | |
Entity | Rfid Investments Limited Shareholder NZBN: 9429032893915 Company Number: 2097837 |
10 Dec 2009 - 08 Apr 2011 | |
Entity | Ascend Group Limited Shareholder NZBN: 9429035293613 Company Number: 1532859 |
10 Dec 2009 - 08 Apr 2011 |
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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