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Rf Industries (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039179845
NZBN
483316
Company Number
Registered
Company Status
Current address
18 Indus Place
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 26 Apr 2010

Rf Industries (N.z.) Limited, a registered company, was registered on 14 Nov 1990. 9429039179845 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Paul Gilbert Mcknight - an active director whose contract began on 01 Feb 1997,
Angel Bernadette Mcknight - an active director whose contract began on 03 Nov 2004,
Robert Louis Mcknight - an inactive director whose contract began on 02 Nov 1994 and was terminated on 15 Jun 2005,
Myrtle Elizabeth Marie Jaques - an inactive director whose contract began on 14 Nov 1990 and was terminated on 01 Feb 1997,
Stephen Robert Jaques - an inactive director whose contract began on 14 Nov 1990 and was terminated on 01 Feb 1997.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 18 Indus Place, Half Moon Bay, Auckland, 2012 (type: physical, registered).
Rf Industries (N.z.) Limited had been using Unit 6, 239 Moore Street, Howick, Auckland as their registered address until 26 Apr 2010.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (0.03%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 29990 shares (99.97%).

Addresses

Previous addresses

Address: Unit 6, 239 Moore Street, Howick, Auckland

Registered address used from 16 Dec 1998 to 26 Apr 2010

Address: M J Howley, 24 Coles Crescent, Papakura, Auckland

Physical address used from 15 Dec 1997 to 26 Apr 2010

Address: 6 Queen Street, Papakura, (at The Offices Of M J Howley)

Physical address used from 15 Dec 1997 to 15 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mcknight, Paul Half Moon Bay
Manukau 2012

New Zealand
Shares Allocation #2 Number of Shares: 29990
Individual Mcknight, Paul Half Moon Bay
Manukau 2012

New Zealand
Directors

Paul Gilbert Mcknight - Director

Appointment date: 01 Feb 1997

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Feb 1997


Angel Bernadette Mcknight - Director

Appointment date: 03 Nov 2004

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Nov 2004


Robert Louis Mcknight - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 15 Jun 2005

Address: Port Vila, Vanuatu,

Address used since 02 Nov 1994


Myrtle Elizabeth Marie Jaques - Director (Inactive)

Appointment date: 14 Nov 1990

Termination date: 01 Feb 1997

Address: Macgregor, Queensland,

Address used since 14 Nov 1990


Stephen Robert Jaques - Director (Inactive)

Appointment date: 14 Nov 1990

Termination date: 01 Feb 1997

Address: Enmore, Nsw, Australia,

Address used since 14 Nov 1990


George Alexander Urquhart - Director (Inactive)

Appointment date: 14 Nov 1990

Termination date: 20 Apr 1995

Address: Howick, Auckland,

Address used since 14 Nov 1990


Bruce Alexander Urquhart - Director (Inactive)

Appointment date: 14 Nov 1990

Termination date: 02 Nov 1994

Address: Bucklands Beach, Auckland,

Address used since 14 Nov 1990

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