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General information

Rf Team Works Limited

Type: NZ Limited Company (Ltd)
9429032539721
New Zealand Business Number
2177468
Company Number
Registered
Company Status

Rf Team Works Limited (issued an NZ business identifier of 9429032539721) was started on 31 Oct 2008. 4 addresses are in use by the company: 106 Queen Street East, Hastings, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings, Hastings had been their physical address, up to 15 Nov 2021. 76709 shares are issued to 14 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 2148 shares (2.8% of shares), namely:
Thackeray, Neil (an individual) located at Avalon, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 26.55% of all shares (20366 shares); it includes
Surridge, Colleen Elizabeth (an individual) - located at Haitaitai, Wellington,
Fallow, Neil George (an individual) - located at Haitaitai, Wellington. Moving on to the 3rd group of shareholders, share allotment (31484 shares, 41.04%) belongs to 3 entities, namely:
Cdt Limited, located at 67 Raffles Street, Napier (an entity),
Lynch, Jackie, located at Taradale (an individual),
Lynch, Michael, located at Taradale (an individual). The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
505 Williams Street, Hastings Other (Address For Share Register) 31 Oct 2008
205 Hastings Street South, Hastings, Hastings, 4122 Other (Address For Share Register) 29 Oct 2019
106 Queen Street East, Hastings, Hastings, 4122 Registered & physical & service 15 Nov 2021
Last updated:
Contact info
64 274 526827
Phone (Phone)
mark@luscombelegal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Tane Luscombe
Napier, 4110
Address used since 31 Oct 2008
Director 31 Oct 2008 - current
Warren Frazer Young
Red Beach, Red Beach, 0930
Address used since 18 Nov 2010
Director 31 Oct 2008 - 25 May 2021
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, Hastings, 4122 Physical & registered 06 Nov 2019 - 15 Nov 2021
505 Williams Street, Hastings Registered & physical 31 Oct 2008 - 06 Nov 2019
Financial Data
Financial info
76709
Total number of Shares
September
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2148
Shareholder Name Address Period
Thackeray, Neil
Individual 		Avalon
Wellington
 31 Oct 2008 - current
Shares Allocation #2 Number of Shares: 20366
Shareholder Name Address Period
Surridge, Colleen Elizabeth
Individual 		Haitaitai
Wellington
 31 Oct 2008 - current
Fallow, Neil George
Individual 		Haitaitai
Wellington
 31 Oct 2008 - current
Shares Allocation #3 Number of Shares: 31484
Shareholder Name Address Period
Cdt Limited
Shareholder NZBN: 9429036327461
Entity (NZ Limited Company) 		67 Raffles Street
Napier
4110 		31 Oct 2008 - current
Lynch, Jackie
Individual 		Taradale
 31 Oct 2008 - current
Lynch, Michael
Individual 		Taradale
 31 Oct 2008 - current
Shares Allocation #4 Number of Shares: 14000
Shareholder Name Address Period
Roberts, Arthur
Individual 		Pukerua Bay
 31 Oct 2008 - current
Shares Allocation #5 Number of Shares: 1233
Shareholder Name Address Period
Meier, Paul
Individual 		Rd1 Hamilton
 10 Dec 2009 - current
Shares Allocation #6 Number of Shares: 292
Shareholder Name Address Period
Ruddell, Murray Wilbert
Individual 		Wainuiomata
Wellington
 10 Dec 2009 - current
Shares Allocation #7 Number of Shares: 5508
Shareholder Name Address Period
Armson, Helen Louise
Individual 		Epping
Nsw
2121 		08 Apr 2011 - current
Armson, Peter Brian
Individual 		Epping
Nsw
2121 		08 Apr 2011 - current
Shares Allocation #8 Number of Shares: 283
Shareholder Name Address Period
Bath, Stefanie Jane
Individual 		Wadestown
Wellington 6144
 10 Dec 2009 - current
Shares Allocation #9 Number of Shares: 1395
Shareholder Name Address Period
Andersen, Tracy Patricia
Individual 		Rd 2
Hastings
4172 		08 Apr 2011 - current
Chaplow, Gavin Paul
Individual 		Rd 2
Hastings
4172 		08 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Young, Warren Frazer
Individual 		Red Beach
0932 		31 Oct 2008 - 05 Nov 2021
Smart Rfid Limited
Shareholder NZBN: 9429033454375
Company Number: 1933279
Entity 		Upper Hutt
 31 Oct 2008 - 16 Dec 2020
Finch, Gareth
Individual 		Woodridge
Wellington
6037 		22 Sep 2010 - 05 Nov 2021
Young, Megan Coral
Individual 		Red Beach
0932 		31 Oct 2008 - 05 Nov 2021
Cabot, Theresa
Individual 		Napier South
Napier
4110 		08 Apr 2011 - 05 Nov 2021
Ehlen, Mathias Martin Ernest
Individual 		Pinehaven
Upper Hutt
5019 		16 Dec 2020 - 05 Nov 2021
Smart Rfid Limited
Shareholder NZBN: 9429033454375
Company Number: 1933279
Entity 		Upper Hutt
 31 Oct 2008 - 16 Dec 2020
Kobu Beheer Bv
Other 		08 Apr 2011 - 24 Jan 2013
Null - Kobu Beheer Bv
Other 		08 Apr 2011 - 24 Jan 2013
Ascend Group Limited
Shareholder NZBN: 9429035293613
Company Number: 1532859
Entity 		10 Dec 2009 - 08 Apr 2011
Rfid Investments Limited
Shareholder NZBN: 9429032893915
Company Number: 2097837
Entity 		10 Dec 2009 - 08 Apr 2011
Rfid Investments Limited
Shareholder NZBN: 9429032893915
Company Number: 2097837
Entity 		10 Dec 2009 - 08 Apr 2011
Ascend Group Limited
Shareholder NZBN: 9429035293613
Company Number: 1532859
Entity 		10 Dec 2009 - 08 Apr 2011
Location
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