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Rakaia Engineering Limited

Type: NZ Limited Company (Ltd)
9429039565488
NZBN
357509
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Po Box 25
Rakaia
Rakaia 7743
New Zealand
Postal address used since 24 Sep 2019
16 Railway Terrace East
Rakaia
Rakaia 7710
New Zealand
Office & delivery address used since 24 Sep 2019
16 Railway Terrace East
Rakaia
Rakaia 7710
New Zealand
Physical & registered & service address used since 10 Sep 2020

Rakaia Engineering Limited, a registered company, was launched on 11 Aug 1987. 9429039565488 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company was classified. The company has been managed by 5 directors: John Adriaan Kuyf - an active director whose contract began on 11 Aug 1987,
Stephen John Fullerton - an inactive director whose contract began on 30 Jun 2021 and was terminated on 29 Jul 2022,
Janette Ann Kuyf - an inactive director whose contract began on 11 Aug 1987 and was terminated on 30 Jun 2021,
Gerald Herbert Clemens - an inactive director whose contract began on 13 Dec 2010 and was terminated on 24 Jun 2021,
Eric Trevor Livingstone - an inactive director whose contract began on 13 Dec 2010 and was terminated on 13 Dec 2012.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 16 Railway Terrace East, Rakaia, Rakaia, 7710 (physical address),
16 Railway Terrace East, Rakaia, Rakaia, 7710 (registered address),
16 Railway Terrace East, Rakaia, Rakaia, 7710 (service address),
Po Box 25, Rakaia, Rakaia, 7743 (postal address) among others.
Rakaia Engineering Limited had been using 70 Bowen Street, Rakaia, Rakaia as their physical address up until 10 Sep 2020.
Past names for this company, as we found at BizDb, included: from 08 Oct 1991 to 04 May 2011 they were called Rakaia Engineering & Contracting Limited, from 06 Aug 1991 to 08 Oct 1991 they were called Rakaia Engineers & Contracting Limited and from 11 Aug 1987 to 06 Aug 1991 they were called Rakaia Contracting Limited.
A single entity owns all company shares (exactly 6168875 shares) - Rel Holdings Limited - located at 7710, Rakaia.

Addresses

Principal place of activity

16 Railway Terrace East, Rakaia, Rakaia, 7710 New Zealand


Previous addresses

Address #1: 70 Bowen Street, Rakaia, Rakaia, 7710 New Zealand

Physical & registered address used from 21 Dec 2012 to 10 Sep 2020

Address #2: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 04 Oct 2002 to 21 Dec 2012

Address #3: C/o Gabites Sinclair & Partners, 100 Burnett Street, Ashburton

Registered address used from 25 Mar 1997 to 04 Oct 2002

Address #4: -c/-messrs Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton

Physical address used from 20 Feb 1992 to 04 Oct 2002

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 3 3027305
Phone
64 61 33027305
10 Oct 2023
64 3 133027305
29 Sep 2021 Phone
catherinem@relgroup.co.nz
Email
janette@relgroup.co.nz
29 Sep 2021 janette@relgroup.co.nz
accounts@relgroup.co.nz
29 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.relgroup.co.nz
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6168875

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6168875
Entity (NZ Limited Company) Rel Holdings Limited
Shareholder NZBN: 9429049386158
Rakaia
7710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kuyf, John Adriaan Rd 8
Christchurch
7678
New Zealand
Individual Kuyf, Janette Ann Rd 8
Christchurch
7678
New Zealand
Directors

John Adriaan Kuyf - Director

Appointment date: 11 Aug 1987

Address: Ashburton 7700, Christchurch, 7678 New Zealand

Address used since 10 Oct 2022

Address: 265 Selwyn Road, R D 8, Christchurch, 7678 New Zealand

Address used since 02 Sep 2020

Address: 265 Selwyn Road, R D 8, Christchurch, 7678 New Zealand

Address used since 17 May 2013


Stephen John Fullerton - Director (Inactive)

Appointment date: 30 Jun 2021

Termination date: 29 Jul 2022

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 30 Jun 2021


Janette Ann Kuyf - Director (Inactive)

Appointment date: 11 Aug 1987

Termination date: 30 Jun 2021

Address: 265 Selwyn Road, R D 8, Christchurch, 7678 New Zealand

Address used since 02 Sep 2020

Address: 265 Selwyn Road, R D 8, Christchurch, 7678 New Zealand

Address used since 17 May 2013


Gerald Herbert Clemens - Director (Inactive)

Appointment date: 13 Dec 2010

Termination date: 24 Jun 2021

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 13 Dec 2010


Eric Trevor Livingstone - Director (Inactive)

Appointment date: 13 Dec 2010

Termination date: 13 Dec 2012

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 13 Dec 2010

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