Rafer Engineering Limited was launched on 01 Mar 2005 and issued a number of 9429034913451. The registered LTD company has been supervised by 2 directors: Paul Jason Fahey - an active director whose contract began on 01 Mar 2005,
Angelia Doris Le Sueur - an inactive director whose contract began on 25 Aug 2014 and was terminated on 12 Feb 2020.
According to BizDb's database (last updated on 24 Apr 2024), the company registered 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Until 16 Nov 2020, Rafer Engineering Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Fahey, Paul Jason (an individual) located at Rd 2, Whakatane postcode 3192.
Then there is a group that consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Le Sueur, Angelia Doris - located at Rd 2, Whakatane,
Angelia Le Sueur - located at Rd 2, Whakatane.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Sep 2016 to 03 Nov 2020
Address #3: 1b Muriwai Drive, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 27 Jan 2015 to 13 Sep 2016
Address #4: 98b Poplar Lane, Rd 2, Whakatane, 3192 New Zealand
Physical address used from 07 Sep 2012 to 13 Sep 2016
Address #5: 21 Simpkins Street, Whakatane New Zealand
Registered address used from 15 Oct 2008 to 27 Jan 2015
Address #6: 72 Poplar Lane, R D 2, Whakatane New Zealand
Physical address used from 01 Mar 2005 to 07 Sep 2012
Address #7: C/-accounting Biz Limited, Office 1, 40 Landing Road, Whakatane
Registered address used from 01 Mar 2005 to 15 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Fahey, Paul Jason |
Rd 2 Whakatane 3192 New Zealand |
01 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Le Sueur, Angelia Doris |
Rd 2 Whakatane 3192 New Zealand |
06 Sep 2016 - |
| Director | Angelia Doris Le Sueur |
Rd 2 Whakatane 3192 New Zealand |
06 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Le Sueur, Angelea |
Rd 2 Whakatane 3192 New Zealand |
01 Mar 2005 - 06 Sep 2016 |
Paul Jason Fahey - Director
Appointment date: 01 Mar 2005
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 30 Aug 2012
Angelia Doris Le Sueur - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 12 Feb 2020
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 25 Aug 2014
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