General information
Rf Developments Limited
Type: NZ Limited Company (Ltd)9429031079303
New Zealand Business Number
3402132
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Rf Developments Limited (issued an NZ business number of 9429031079303) was registered on 23 Jun 2011. 5 addresess are in use by the company: Po Box 202215, Southgate, Takanini, 2246 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ir & Jc Ross Investment Holdings Limited (an entity) located at Takanini, Auckland, Null postcode 2112. "Building, house construction" (business classification E301120) is the category the ABS issued Rf Developments Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 219 Great South Road Takanini, Auckland, 2112 | Registered & physical & service | 23 Jun 2011 |
| Po Box 202215, Southgate, Takanini, 2246 | Postal | 09 May 2019 |
| Level 1, 219 Great South Road Takanini, Auckland, 2112 | Office & delivery | 09 May 2019 |
Contact info
64 09 2977816
Phone (Phone)
andrew.frost@rossholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ruben Ross
Karaka, Papakura, 2113
Address used since 08 Nov 2017
Rd 1, Papakura, 2580
Address used since 12 Feb 2013 |
Director | 23 Jun 2011 - current |
|
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - current |
|
Leanne Marie Day
Karikari Peninsula, 0483
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Cameron John Ross
Rd 1, Papakura, 2580
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Michelle Nola Baskett
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Ross Mcelwain Faulkner
Rangitoto View Road, Howick Auckland, 1860
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 06 Sep 2011 |
Addresses
Principal place of activity
| Level 1 , 219 Great South Road Takanini , Auckland , 2112 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ir & Jc Ross Investment Holdings Limited Shareholder NZBN: 9429030297432 Entity (NZ Limited Company) |
Takanini Auckland Null 2112 |
08 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 Entity |
23 Jun 2011 - 08 Apr 2013 | |
|
James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 Entity |
23 Jun 2011 - 08 Apr 2013 | |
|
Ian Ross Trustees Limited Shareholder NZBN: 9429035171096 Company Number: 1558152 Entity |
23 Jun 2011 - 08 Apr 2013 | |
|
James Ross Trustees Limited Shareholder NZBN: 9429035170228 Company Number: 1558526 Entity |
23 Jun 2011 - 08 Apr 2013 | |
|
Faulkner, Ross Mcelwain Individual |
Rangitoto View Road Howick Auckland 1860 |
23 Jun 2011 - 15 Sep 2011 |
Ultimate Holding Company
| Name | Ir & Jc Ross Investment Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4369058 |
| Country of origin | NZ |
| Address |
Level 1, 219 Great South Road Takanini Auckland 2112 |
Location
Companies nearby
 |
Pararekau Island Limited Level 1 |
|
Ponga Developments Limited Level 1 |
|
James Ross Trustees Limited Level 1 |
|
Ross Developments (2004) Limited Level 1 |
|
Alfriston Village Limited Level 1 |
|
Ross Properties (2002) Limited Level 1 |
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