Rafer Investments Limited, a registered company, was incorporated on 30 Sep 2004. 9429035153634 is the number it was issued. This company has been managed by 2 directors: Paul Fahey - an active director whose contract started on 30 Sep 2004,
Angelia Le Sueur - an active director whose contract started on 30 Sep 2004.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Rafer Investments Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up until 16 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (60 per cent).
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical 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: 98b Poplar Lane, Rd 2, Whakatane, 3192 New Zealand
Registered & physical address used from 18 Jul 2012 to 13 Sep 2016
Address #4: 72 Poplar Lane, Rd2; Whakatane New Zealand
Registered & physical address used from 30 Sep 2004 to 18 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Le Sueur, Angelia |
Rd 2 Whakatane 3192 New Zealand |
30 Sep 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Fahey, Paul |
Rd 2 Whakatane 3192 New Zealand |
30 Sep 2004 - |
Paul Fahey - Director
Appointment date: 30 Sep 2004
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 10 Jul 2012
Angelia Le Sueur - Director
Appointment date: 30 Sep 2004
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 10 Jul 2012
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