General information
4rf Limited
Type: NZ Limited Company (Ltd)9429030722170
New Zealand Business Number
3768298
Company Number
Registered
Company Status
4Rf Limited (issued an NZ business identifier of 9429030722170) was launched on 02 Apr 2012. 5 addresess are in use by the company: 85 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, physical). 26C Glover Street, Ngauranga, Wellington had been their physical address, until 18 Aug 2021. 25648129 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25648129 shares (100% of shares), namely:
Aviat International Holdings Iii, Llc (an other) located at Texas postcode 78728. Businesscheck's data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Minter Ellison Rudd Watts, Level 18, 125 The Terrace, Wellington, 6011 | Other (Address for Records) | 27 Nov 2012 |
| Minter Ellison Rudd Watts, Level 18, 125 The Terrace, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 10 Aug 2021 |
| 85 The Esplanade, Petone, Lower Hutt, 5012 | Registered & physical & service | 18 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Erin Rebecca Boase | Director | 03 Jul 2024 - current |
|
John Stewart Cameron Yaldwyn
Rd 1, Waikanae, 5391
Address used since 11 Dec 2024 |
Director | 11 Dec 2024 - current |
|
Paul Armstrong
Victoria, 3207
Address used since 03 Jul 2024 |
Director | 03 Jul 2024 - 11 Dec 2024 |
|
Eli Blatt
Even Yehuda,
Address used since 11 Dec 2018
Park Afek, Rosh Haayin,
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 03 Jul 2024 |
|
Yoav Hineman
Park Afek, Rosh Haayin,
Address used since 31 Jul 2012
Kfar Saba,
Address used since 11 Dec 2018 |
Director | 31 Jul 2012 - 03 Jul 2024 |
|
Ian Howard Troughton
Mount Victoria, Wellington, 6011
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 03 Jul 2024 |
|
Ian Howard Troughton
Mount Victoria, Wellington, 6011
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Jul 2012 |
|
Peter Reginald Williams
Prahan, Vic, 3181
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Jul 2012 |
|
Peter Troughton
Roseneath, Wellington, 6011
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Jul 2012 |
|
John Stewart Cameron Yaldwyn
Waikanae, 5391
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26c Glover Street, Ngauranga, Wellington, 6035 | Physical & registered | 02 Apr 2012 - 18 Aug 2021 |
Financial Data
Financial info
25648129
Total number of Shares
June
Annual return filing month
June
Financial report filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25648129
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviat International Holdings Iii, Llc Other (Other) |
Texas 78728 |
03 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
4rf Holdings Ltd Other |
Walker House, 87 Mary Street George Town, Grand Cayman KY1-9005 |
31 Jul 2012 - 03 Jul 2024 |
|
4rf Trustee Limited Shareholder NZBN: 9429030362987 Company Number: 4257918 Entity |
Petone Lower Hutt 5012 |
04 Apr 2013 - 01 Jul 2024 |
|
4rf Limited Shareholder NZBN: 9429030722170 Company Number: 3768298 Entity |
Petone Lower Hutt 5012 |
28 Apr 2017 - 01 Jul 2024 |
|
4rf Limited Shareholder NZBN: 9429030722170 Company Number: 3768298 Entity |
22 Oct 2015 - 23 Dec 2016 | |
|
4rf Limited Shareholder NZBN: 9429030722170 Company Number: 3768298 Entity |
15 Oct 2013 - 05 Aug 2014 | |
|
4rf Communications Limited Shareholder NZBN: 9429037716752 Company Number: 934611 Entity |
02 Apr 2012 - 31 Jul 2012 | |
|
4rf Communications Limited Shareholder NZBN: 9429037716752 Company Number: 934611 Entity |
02 Apr 2012 - 31 Jul 2012 | |
|
4rf Limited Shareholder NZBN: 9429030722170 Company Number: 3768298 Entity |
15 Oct 2013 - 05 Aug 2014 | |
|
4rf Limited Shareholder NZBN: 9429030722170 Company Number: 3768298 Entity |
22 Oct 2015 - 23 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fortissimo Capital 2 Management (gp) Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 514145481 |
| Country of origin | IL |
Location
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