Rifugio Investments Limited, a registered company, was registered on 03 Sep 2002. 9429036347377 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Bridget Patricia Davidson - an active director whose contract began on 03 Sep 2002,
Jonh Wallace Davidson - an inactive director whose contract began on 03 Sep 2002 and was terminated on 01 Jul 2003.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Rifugio Investments Limited had been using Level 7 Asb House, 248 Cumberland Street, Dunedin as their physical address up until 29 May 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Level 7 Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand
Physical & registered address used from 21 May 2015 to 29 May 2018
Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Registered address used from 17 Sep 2009 to 21 May 2015
Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand
Physical address used from 17 Sep 2009 to 21 May 2015
Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin
Physical & registered address used from 21 Jun 2006 to 17 Sep 2009
Address: Keogh Mccormack, Chartered Accountnats, Radio Otago House, 248 Cumberland, Str, Dunedin
Registered & physical address used from 03 Sep 2002 to 21 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Davidson, Bridget Patricia |
Purakanui Dunedin New Zealand |
27 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davidson, John Wallace |
Purakanui Dunedin New Zealand |
03 Sep 2002 - |
Bridget Patricia Davidson - Director
Appointment date: 03 Sep 2002
Address: Rd 1, Port Chalmers, 9081 New Zealand
Address used since 23 Apr 2010
Jonh Wallace Davidson - Director (Inactive)
Appointment date: 03 Sep 2002
Termination date: 01 Jul 2003
Address: Purakanui, Dunedin,
Address used since 03 Sep 2002
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