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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mcknight, Paul |
Half Moon Bay Manukau 2012 New Zealand |
14 Nov 1990 - |
Shares Allocation #2 Number of Shares: 29990 | |||
Individual | Mcknight, Paul |
Half Moon Bay Manukau 2012 New Zealand |
14 Nov 1990 - |
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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