General information

Rafer Investments Limited

Type: NZ Limited Company (Ltd)
9429035153634
New Zealand Business Number
1562147
Company Number
Registered
Company Status

Rafer Investments Limited (New Zealand Business Number 9429035153634) was launched on 30 Sep 2004. 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 registered address, until 16 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Le Sueur, Angelia (an individual) located at Rd 2, Whakatane postcode 3192. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Fahey, Paul (an individual) - located at Rd 2, Whakatane. Businesscheck's database was updated on 15 Sep 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 Fahey
Rd 2, Whakatane, 3192
Address used since 10 Jul 2012
Director 30 Sep 2004 - current
Angelia Le Sueur
Rd 2, Whakatane, 3192
Address used since 10 Jul 2012
Director 30 Sep 2004 - current
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 13 Sep 2016 - 03 Nov 2020
98b Poplar Lane, Rd 2, Whakatane, 3192 Registered & physical 18 Jul 2012 - 13 Sep 2016
72 Poplar Lane, Rd2; Whakatane Registered & physical 30 Sep 2004 - 18 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Le Sueur, Angelia
Individual
Rd 2
Whakatane
3192
30 Sep 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Fahey, Paul
Individual
Rd 2
Whakatane
3192
30 Sep 2004 - current
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace