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Rifugio Investments Limited

Type: NZ Limited Company (Ltd)
9429036347377
NZBN
1236655
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 29 May 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Davidson, Bridget Patricia Purakanui
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davidson, John Wallace Purakanui
Dunedin

New Zealand
Directors

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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