Rafael Technology Limited, a registered company, was registered on 05 Feb 1998. 9429037930295 is the New Zealand Business Number it was issued. The company has been run by 5 directors: John Malcolm Carr - an active director whose contract began on 01 Nov 2012,
Kerry Harold Wood - an inactive director whose contract began on 26 Apr 2001 and was terminated on 01 Jan 2013,
Gregory John Wilkinson - an inactive director whose contract began on 05 Feb 1998 and was terminated on 01 Aug 2002,
Philip Hayman - an inactive director whose contract began on 05 Feb 1998 and was terminated on 26 Apr 2001,
Stephen James Rickwood - an inactive director whose contract began on 05 Feb 1998 and was terminated on 26 Apr 2001.
Last updated on 16 Nov 2021, our database contains detailed information about 1 address: 13C 33-35 Apollo Dr, Rosedale, Auckland, 0632 (type: physical, registered).
Rafael Technology Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 12 Nov 2012.
Past names used by the company, as we found at BizDb, included: from 05 Jul 1999 to 03 Feb 2003 they were called Reckon New Zealand Limited, from 05 Feb 1998 to 05 Jul 1999 they were called Intuit New Zealand Limited.
One entity controls all company shares (exactly 300 shares) - Velocity Partners Limited - located at 0632, 33-35 Apollo Drive, Rosedale, Auckland.
Previous addresses
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 22 Jun 2002 to 12 Nov 2012
Address: 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 04 Jul 2001 to 22 Jun 2002
Address: Same As Registered Office Address
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: 6th Floor, 369 Queen Street, Auckland
Registered address used from 29 Jun 2000 to 22 Jun 2002
Address: 30 Montecito Place, Howick, Auckland
Registered address used from 12 Apr 2000 to 29 Jun 2000
Address: 30 Montecito Place, Howick, Auckland
Physical address used from 24 Apr 1999 to 04 Jul 2001
Address: 30 Montecito Place, Howick, Auckland
Registered address used from 24 Apr 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 04 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Velocity Partners Limited Shareholder NZBN: 9429037218737 |
33-35 Apollo Drive Rosedale, Auckland 0632 New Zealand |
05 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 |
05 Feb 1998 - 02 Nov 2012 | |
Entity | Easybooks Limited Shareholder NZBN: 9429035800057 Company Number: 1384441 |
33 -35 Apollo Drive Mairangi Bay, Auckland Null New Zealand |
09 Jan 2013 - 05 May 2021 |
Entity | Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 |
05 Feb 1998 - 02 Nov 2012 | |
Entity | Easybooks Limited Shareholder NZBN: 9429035800057 Company Number: 1384441 |
02 Nov 2012 - 09 Nov 2012 | |
Entity | Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 |
09 Nov 2012 - 09 Nov 2012 | |
Individual | Kerry Harold Wood |
Greenhithe Auckland 0632 New Zealand |
09 Nov 2012 - 09 Jan 2013 |
Entity | Velocity Partners Limited Shareholder NZBN: 9429037218737 Company Number: 1044239 |
02 Nov 2012 - 02 Nov 2012 | |
Entity | Velocity Partners Limited Shareholder NZBN: 9429037218737 Company Number: 1044239 |
02 Nov 2012 - 02 Nov 2012 | |
Director | Kerry Harold Wood |
Greenhithe Auckland 0632 New Zealand |
09 Nov 2012 - 09 Jan 2013 |
Entity | Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 |
09 Nov 2012 - 09 Nov 2012 | |
Entity | Easybooks Limited Shareholder NZBN: 9429035800057 Company Number: 1384441 |
02 Nov 2012 - 09 Nov 2012 |
John Malcolm Carr - Director
Appointment date: 01 Nov 2012
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Nov 2012
Kerry Harold Wood - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 01 Jan 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Mar 2012
Gregory John Wilkinson - Director (Inactive)
Appointment date: 05 Feb 1998
Termination date: 01 Aug 2002
Address: Balmain N S W 2041, Australia,
Address used since 05 Feb 1998
Philip Hayman - Director (Inactive)
Appointment date: 05 Feb 1998
Termination date: 26 Apr 2001
Address: Balmain N S W 2041, Australia,
Address used since 05 Feb 1998
Stephen James Rickwood - Director (Inactive)
Appointment date: 05 Feb 1998
Termination date: 26 Apr 2001
Address: Cremorne N S W 2090, Australia,
Address used since 05 Feb 1998
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