Reofab Limited, a registered company, was registered on 13 Feb 1997. 9429038152856 is the business number it was issued. The company has been managed by 7 directors: John Barford Williams - an active director whose contract started on 13 Feb 1997,
Shamsher Kanji - an active director whose contract started on 20 Jan 2010,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 15 Jun 2010 and was terminated on 29 Nov 2022,
Robert Oscar Jacobson - an inactive director whose contract started on 13 Feb 1997 and was terminated on 18 Nov 2008.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Reofab Limited had been using 293 Ti Rakau Drive, Pakuranga as their registered address up until 11 Nov 2022.
One entity controls all company shares (exactly 450000 shares) - Reofab Holdings Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: 293 Ti Rakau Drive, Pakuranga New Zealand
Registered address used from 12 Apr 2000 to 11 Nov 2022
Address #2: 293 Ti Rakau Drive, Pakuranga
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 293 Ti Rakau Drive, Pakuranga New Zealand
Physical address used from 13 Feb 1997 to 11 Nov 2022
Basic Financial info
Total number of Shares: 450000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | Reofab Holdings Limited Shareholder NZBN: 9429032295924 |
East Tamaki Auckland 2013 New Zealand |
24 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Manukau Construction Limited Shareholder NZBN: 9429032059243 Company Number: 115954 |
13 Feb 1997 - 27 Jun 2010 | |
| Entity | Manukau Construction Limited Shareholder NZBN: 9429032059243 Company Number: 115954 |
13 Feb 1997 - 27 Jun 2010 |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 13 Feb 1997
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Shamsher Kanji - Director
Appointment date: 20 Jan 2010
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 05 Apr 2024
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
Samuel Gillies Waller - Director
Appointment date: 17 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Mar 2023
Royal David Setchfield - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku 2123, Auckland, 2123 New Zealand
Address used since 16 May 2016
Robert Oscar Jacobson - Director (Inactive)
Appointment date: 13 Feb 1997
Termination date: 18 Nov 2008
Address: Papatoetoe, Auckland,
Address used since 13 Feb 1997
Royal David Setchfield - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 30 Sep 2008
Address: Waiuku, 2123,
Address used since 02 Oct 2007
David Edward Aiken - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 05 Nov 2007
Address: Panmure, Auckland,
Address used since 21 Jun 1999
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