Rfg Master Lease (nz) Limited
Type: NZ Limited Company (Ltd)Rfg Master Lease (Nz) Limited (issued an NZ business number of 9429031269865) was incorporated on 22 Dec 2010. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). 10F Morningside Drive, Sandringham, Auckland had been their registered address, up until 19 Nov 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Rfg (Nz) Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Rfg Master Lease (Nz) Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service & registered | 19 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter George
Southport Qld, 4215
Address used since 01 Jan 1970
Quipolly Nsw, 2343
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Richard William Hinson
Robina, Queensland, 4226
Address used since 01 Jan 1970
Queensland, 4160
Address used since 29 May 2018 |
Director | 29 May 2018 - 03 Dec 2018 |
|
Andre Nell
Brisbane, Queensland, 4007
Address used since 30 Jun 2016
Southport, Queensland, 4215
Address used since 01 Jan 1970
Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 29 May 2018 |
|
Anthony James Alford
Southport, Queensland, 4215
Address used since 21 Jun 2011
Southport Qld,
Address used since 01 Jan 1970 |
Director | 22 Dec 2010 - 30 Jun 2016 |
|
Nigel Norman Nixon
Southport, Queensland, 4215
Address used since 21 Jun 2011 |
Director | 27 Jan 2011 - 30 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 04 May 2012 - 19 Nov 2021 |
| Level 5, 3 City Road, Auckland, 1010 | Registered & physical | 28 Apr 2011 - 04 May 2012 |
| 16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 22 Dec 2010 - 28 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
22 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 10 Oct 2021 |
| Name | Rfg (nz) Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1139650 |
| Country of origin | NZ |
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