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R F & Son Limited

Type: NZ Limited Company (Ltd)
9429038959455
NZBN
554434
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Apr 2012
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 24 Apr 2023

R F & Son Limited, a registered company, was launched on 12 Aug 1992. 9429038959455 is the NZ business number it was issued. This company has been supervised by 4 directors: Urvashiben Patel - an active director whose contract began on 11 Sep 1992,
Bharatbhai Patel - an active director whose contract began on 11 Sep 1992,
Bharat Patel - an active director whose contract began on 11 Sep 1992,
Urvashi Patel - an active director whose contract began on 11 Sep 1992.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (category: registered, service).
R F & Son Limited had been using 166 Kitchener Road, Milford, Auckland as their physical address until 17 Apr 2012.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group includes 7500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 166 Kitchener Road, Milford, Auckland New Zealand

Physical address used from 27 Jun 1997 to 17 Apr 2012

Address #2: 166 Kitchener Road, Milford, Auckland 9 New Zealand

Registered address used from 01 Oct 1992 to 17 Apr 2012

Address #3: 27 Kay Drive, Blockhouse Bay, Auckland

Registered address used from 30 Sep 1992 to 01 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Patel, Bharat Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Patel, Urvashi Milford
Auckland
Directors

Urvashiben Patel - Director

Appointment date: 11 Sep 1992

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Sep 1992


Bharatbhai Patel - Director

Appointment date: 11 Sep 1992

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Sep 1992


Bharat Patel - Director

Appointment date: 11 Sep 1992

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Sep 1992


Urvashi Patel - Director

Appointment date: 11 Sep 1992

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Sep 1992

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