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Rf Properties Limited

Type: NZ Limited Company (Ltd)
9429041999172
NZBN
5813510
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
46a Derwent Crescent
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 10 Jul 2017

Rf Properties Limited was incorporated on 30 Sep 2015 and issued an NZ business number of 9429041999172. The registered LTD company has been managed by 4 directors: Ross Allen Wilson - an active director whose contract started on 30 Sep 2015,
Ross Wilson - an active director whose contract started on 30 Sep 2015,
Fiona Mary Holden - an active director whose contract started on 30 Sep 2015,
Fiona Holden - an active director whose contract started on 30 Sep 2015.
According to our database (last updated on 22 Feb 2024), the company uses 1 address: 46A Derwent Crescent, Titirangi, Auckland, 0604 (category: physical, registered).
Up until 10 Jul 2017, Rf Properties Limited had been using 11B Long Bay Drive, Torbay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Wilson, Ross Allen (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Holden, Fiona Mary - located at Titirangi, Auckland. Rf Properties Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 11b Long Bay Drive, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 30 Sep 2015 to 10 Jul 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wilson, Ross Allen Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holden, Fiona Mary Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wilson, Ross Titirangi
Auckland
0604
New Zealand
Director Holden, Fiona Titirangi
Auckland
0604
New Zealand
Directors

Ross Allen Wilson - Director

Appointment date: 30 Sep 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Nov 2018


Ross Wilson - Director

Appointment date: 30 Sep 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 Sep 2015


Fiona Mary Holden - Director

Appointment date: 30 Sep 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Sep 2016


Fiona Holden - Director

Appointment date: 30 Sep 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Sep 2016

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