Rf1 Limited was registered on 25 Aug 2014 and issued a business number of 9429041377611. This registered LTD company has been managed by 4 directors: Geoffrey Michael Read - an active director whose contract started on 25 Aug 2014,
Brooke Helen Graham - an active director whose contract started on 25 Aug 2014,
Liselie Caroline Read - an active director whose contract started on 25 Aug 2014,
Carrick Graham - an inactive director whose contract started on 25 Aug 2014 and was terminated on 08 Aug 2016.
According to BizDb's information (updated on 28 Mar 2024), this company uses 1 address: P O Box 8942, Symonds Street, Auckland, 1150 (category: postal, registered).
BizDb found past names for this company: from 21 Aug 2014 to 25 Aug 2014 they were named Rf1 Company Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Read, Geoffrey Michael (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Graham, Brooke Helen - located at Remuera, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Read, Liselie Caroline, located at Remuera, Auckland (a director). Rf1 Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Read, Geoffrey Michael |
Remuera Auckland 1050 New Zealand |
25 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Graham, Brooke Helen |
Remuera Auckland 1050 New Zealand |
25 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Read, Liselie Caroline |
Remuera Auckland 1050 New Zealand |
25 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carrick Graham |
Remuera Auckland 1050 New Zealand |
25 Aug 2014 - 09 Aug 2016 |
| Individual | Graham, Carrick |
Remuera Auckland 1050 New Zealand |
25 Aug 2014 - 09 Aug 2016 |
Geoffrey Michael Read - Director
Appointment date: 25 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2014
Brooke Helen Graham - Director
Appointment date: 25 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2014
Liselie Caroline Read - Director
Appointment date: 25 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2014
Carrick Graham - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 08 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2014
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