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Rablah Limited

Type: NZ Limited Company (Ltd)
9429034780879
NZBN
1631214
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Apr 2020
448 Pukehina Parade
Te Puke 3189
New Zealand
Registered & service address used since 23 Feb 2024

Rablah Limited, a registered company, was registered on 09 May 2005. 9429034780879 is the business number it was issued. The company has been managed by 3 directors: Rachel Mary Laffey - an active director whose contract started on 09 May 2005,
Blair Keith Parker - an active director whose contract started on 09 May 2005,
Daryl Bruce Parker - an active director whose contract started on 23 May 2016.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 448 Pukehina Parade, Te Puke, 3189 (type: registered, service).
Rablah Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 24 Apr 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 400 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (60%).

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 24 Apr 2020

Address #2: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Apr 2012 to 31 Oct 2014

Address #3: 31/27 Birdwood Crescent, Parnell, Auckland New Zealand

Registered & physical address used from 09 May 2005 to 23 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Parker, Blair Keith Ho Chi Minh City
700000
Vietnam
Shares Allocation #2 Number of Shares: 600
Individual Laffey, Rachel Mary Ho Chi Minh City
700000
Vietnam
Directors

Rachel Mary Laffey - Director

Appointment date: 09 May 2005

Address: Ho Chi Minh City, 700000 Vietnam

Address used since 16 Apr 2020

Address: Kirribilli, Nsw, 2061 Australia

Address used since 13 Apr 2012

Address: Bondi, Nsw, 2026 Australia

Address used since 13 Apr 2018


Blair Keith Parker - Director

Appointment date: 09 May 2005

Address: Ho Chi Minh City, 700000 Vietnam

Address used since 16 Apr 2020

Address: Kirribilli, Nsw, 2061 Australia

Address used since 13 Apr 2012

Address: Bondi, Nsw, 2026 Australia

Address used since 13 Apr 2018


Daryl Bruce Parker - Director

Appointment date: 23 May 2016

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 23 May 2016

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