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).
Previous address
Address: 11b Long Bay Drive, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 30 Sep 2015 to 10 Jul 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wilson, Ross Allen |
Titirangi Auckland 0604 New Zealand |
23 Nov 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holden, Fiona Mary |
Titirangi Auckland 0604 New Zealand |
25 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wilson, Ross |
Titirangi Auckland 0604 New Zealand |
30 Sep 2015 - 23 Nov 2018 |
Director | Holden, Fiona |
Titirangi Auckland 0604 New Zealand |
30 Sep 2015 - 25 Nov 2018 |
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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