General information

Rafer Engineering Limited

Type: NZ Limited Company (Ltd)
9429034913451
New Zealand Business Number
1607388
Company Number
Registered
Company Status

Rafer Engineering Limited (NZBN 9429034913451) was registered on 01 Mar 2005. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their physical address, until 16 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Fahey, Paul Jason (an individual) located at Rd 2, Whakatane postcode 3192. In the second group, a total of 2 shareholders hold 1% of all shares (1 share); it includes
Le Sueur, Angelia Doris (an individual) - located at Rd 2, Whakatane,
Angelia Le Sueur (a director) - located at Rd 2, Whakatane. Businesscheck's information was last updated on 01 Oct 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Paul Jason Fahey
Rd 2, Whakatane, 3192
Address used since 30 Aug 2012
Director 01 Mar 2005 - current
Angelia Doris Le Sueur
Rd 2, Whakatane, 3192
Address used since 25 Aug 2014
Director 25 Aug 2014 - 12 Feb 2020
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 13 Sep 2016 - 03 Nov 2020
1b Muriwai Drive, Whakatane, Whakatane, 3120 Registered 27 Jan 2015 - 13 Sep 2016
98b Poplar Lane, Rd 2, Whakatane, 3192 Physical 07 Sep 2012 - 13 Sep 2016
21 Simpkins Street, Whakatane Registered 15 Oct 2008 - 27 Jan 2015
72 Poplar Lane, R D 2, Whakatane Physical 01 Mar 2005 - 07 Sep 2012
C/-accounting Biz Limited, Office 1, 40 Landing Road, Whakatane Registered 01 Mar 2005 - 15 Oct 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fahey, Paul Jason
Individual
Rd 2
Whakatane
3192
01 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Le Sueur, Angelia Doris
Individual
Rd 2
Whakatane
3192
06 Sep 2016 - current
Angelia Doris Le Sueur
Director
Rd 2
Whakatane
3192
06 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Le Sueur, Angelea
Individual
Rd 2
Whakatane
3192
01 Mar 2005 - 06 Sep 2016
Location
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