General information
Rfid Holdings Limited
Type: NZ Limited Company (Ltd)9429032637793
New Zealand Business Number
2156704
Company Number
Registered
Company Status
Rfid Holdings Limited (NZBN 9429032637793) was registered on 22 Jul 2008. 10 addresess are currently in use by the company: 106 Queen Street East, Hastings, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings, Hastings had been their physical address, up until 02 May 2022. 151351 shares are issued to 44 shareholders who belong to 26 shareholder groups. The first group consists of 3 entities and holds 1250 shares (0.83% of shares), namely:
Jackson, Michael Lawrence (an individual) located at Parkvale, Hastings postcode 4122,
Jackson, Robert John (an individual) located at Hastings postcode 4122,
Jackson, Brendan Peter (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 1.31% of all shares (exactly 1983 shares); it includes
Meredith, Mark (an individual) - located at Rd 2, Rotorua. Next there is the next group of shareholders, share allotment (220 shares, 0.15%) belongs to 1 entity, namely:
Hepburn, Edward Damian, located at Hastings (an individual). Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 505 Williams Street, Mahora, Hastings 4120 | Other (Address For Share Register) | 16 Jun 2010 |
| 205 Hastings Street South, Hastings, Hastings, 4122 | Other (Address For Share Register) | 19 May 2019 |
| P O Box 14077, Mayfair, Hastings, 4159 | Postal | 21 Apr 2022 |
| 106 Queen Street East, Hastings, Hastings, 4122 | Office & delivery & other (Address For Share Register) & records & shareregister | 21 Apr 2022 |
Contact info
64 6 8726014
Phone (Phone)
mark@luscombelegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Paul Chaplow
Rd 2, Hastings, 4172
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Mark Tane Luscombe
Napier South, Napier, 4110
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Philip Dean Mossman
Rd 3, Napier, 4183
Address used since 28 May 2010 |
Director | 06 Aug 2009 - 25 Apr 2011 |
|
Murray Andersen
Rd 2, Hastings,
Address used since 22 Jul 2008 |
Director | 22 Jul 2008 - 10 Aug 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 106 Queen Street East, Hastings, Hastings, 4122 | Office & delivery & other (Address For Share Register) & records & shareregister | 21 Apr 2022 |
| 106 Queen Street East, Hastings, Hastings, 4122 | Physical & service & registered | 02 May 2022 |
Principal place of activity
| 106 Queen Street East , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Physical & registered | 27 May 2019 - 02 May 2022 |
| 505 Williams Street, Mahora, Hastings, 4120 | Registered & physical | 23 Jun 2010 - 27 May 2019 |
| Whk, 208-210 Avenue Road East, Hastings | Physical & registered | 20 Jul 2009 - 23 Jun 2010 |
| 505 Williams Street, Hastings | Registered & physical | 22 Jul 2008 - 20 Jul 2009 |
Financial Data
Financial info
151351
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael Lawrence Individual |
Parkvale Hastings 4122 |
10 Apr 2011 - current |
|
Jackson, Robert John Individual |
Hastings 4122 |
10 Apr 2011 - current |
|
Jackson, Brendan Peter Individual |
Taradale Napier 4112 |
10 Apr 2011 - current |
Shares Allocation #2 Number of Shares: 1983
| Shareholder Name | Address | Period |
|---|---|---|
|
Meredith, Mark Individual |
Rd 2 Rotorua 3072 |
10 Apr 2011 - current |
Shares Allocation #3 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Edward Damian Individual |
Hastings |
09 Jun 2009 - current |
Shares Allocation #4 Number of Shares: 2977
| Shareholder Name | Address | Period |
|---|---|---|
|
Spears, Gary Individual |
Twyford Rd5 Hastings 4175 |
10 Apr 2011 - current |
Shares Allocation #5 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, John Individual |
Te Awa Napier 4110 |
10 Apr 2011 - current |
Shares Allocation #6 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Ian Individual |
10 Apr 2011 - current |
Shares Allocation #7 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowther, Berenice Individual |
Paraparaumu Beach Wellington 5032 |
10 Apr 2011 - current |
|
Crowther, Jim Individual |
Paraparaumu Beach Wellington 5032 |
10 Apr 2011 - current |
Shares Allocation #8 Number of Shares: 9125
| Shareholder Name | Address | Period |
|---|---|---|
|
Luscombe, Mark Tane Individual |
Napier 4110 |
16 Jun 2010 - current |
Shares Allocation #9 Number of Shares: 16250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Janet Wendy Individual |
Taradale Napier 4122 |
10 Apr 2011 - current |
|
Bishop, Tony Individual |
Taradale Napier 4122 |
10 Apr 2011 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagen, Tim Individual |
Bayview Napier 4104 |
10 Apr 2011 - current |
Shares Allocation #11 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armson, Helen Louise Individual |
Epping Nsw 2121 |
10 Apr 2011 - current |
|
Armson, Peter Brian Individual |
Epping Nsw 2121 |
10 Apr 2011 - current |
Shares Allocation #12 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Andrew Individual |
Pakowhai Post Centre Napier 4137 |
10 Apr 2011 - current |
|
Dillon, Steph Individual |
Pakowhai Post Centre Napier 4137 |
10 Apr 2011 - current |
Shares Allocation #13 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kerry Individual |
Feilding Feilding 4702 |
10 Apr 2011 - current |
Shares Allocation #14 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oleary, Kerry Leigh Individual |
Taradale Napier 4112 |
10 Apr 2011 - current |
|
Oleary, Gregory Terrance Individual |
Taradale Napier 4112 |
10 Apr 2011 - current |
Shares Allocation #15 Number of Shares: 2850
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Graham Thomas Individual |
Havelock North 4130 |
09 Jun 2009 - current |
Shares Allocation #16 Number of Shares: 36680
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaplow, Gavin Paul Individual |
Rd2 Hastings 4172 |
09 Jun 2009 - current |
|
Andersen, Tracy Patricia Individual |
Rd2 Hastings 4172 |
09 Jun 2009 - current |
Shares Allocation #17 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Brian Wayne Individual |
Havelock North |
09 Jun 2009 - current |
|
Doyle, Mary Elizabeth Individual |
Havelock North |
09 Jun 2009 - current |
Shares Allocation #18 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blokker, Clare Individual |
Havelock North 4130 |
10 Apr 2011 - current |
|
Blokker, Arnold Individual |
Havelock North 4130 |
10 Apr 2011 - current |
Shares Allocation #19 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Nicola Individual |
Wilton Wellington 6012 |
10 Apr 2011 - current |
|
Watts, Phillip Individual |
Wilton Wellington 6012 |
10 Apr 2011 - current |
Shares Allocation #20 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Paki, Danielle Individual |
Onekawa Napier 4110 |
10 Apr 2011 - current |
Shares Allocation #21 Number of Shares: 10429
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Ian Individual |
Poraiti Napier 4112 |
10 Apr 2011 - current |
|
Jackson, Michael Lawrence Individual |
Parkvale Hastings 4122 |
10 Apr 2011 - current |
|
Jackson, Brendan Peter Individual |
Taradale Napier 4112 |
10 Apr 2011 - current |
|
Chatterton, Peter Individual |
Greenmeadows Napier 4112 |
10 Apr 2011 - current |
Shares Allocation #22 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dineen, Jennifer Robyn Individual |
Rissington Rd4 Napier 4184 |
10 Apr 2011 - current |
|
Dineen, Brent John Individual |
Rissington Rd4 Napier 4184 |
10 Apr 2011 - current |
Shares Allocation #23 Number of Shares: 1667
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Anthony Ian Individual |
Whitby Wellington |
09 Jun 2009 - current |
|
Craig, Wendy Anne Individual |
Whitby Wellington |
09 Jun 2009 - current |
|
Martin, Richard Norman Individual |
Whitby Wellington |
09 Jun 2009 - current |
Shares Allocation #24 Number of Shares: 1760
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Michael James Individual |
Rd12 Havelock North |
09 Jun 2009 - current |
|
Craig, Sharyn Shirly Individual |
Rd12 Havelock North |
09 Jun 2009 - current |
Shares Allocation #25 Number of Shares: 5430
| Shareholder Name | Address | Period |
|---|---|---|
|
Steffert, Louise Jana Individual |
Parkvale Hastings 4122 |
09 Jun 2009 - current |
Shares Allocation #26 Number of Shares: 1410
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirini, Douglas Stuart Individual |
East Tamaki Auckland 2013 |
09 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodyear, David Turnbull Individual |
Welcome Bay Tauranga 3112 |
29 Sep 2009 - 05 Nov 2021 |
|
Mossman, Cary Peter Individual |
Havelock North |
14 Aug 2009 - 28 May 2010 |
|
Mossman, Rachael Elizabeth Individual |
Rd3 Napier |
14 Aug 2009 - 10 Apr 2011 |
|
Mossman, Philip Dean Individual |
Rd3 Napier |
14 Aug 2009 - 10 Apr 2011 |
|
Cabot, Theresa Individual |
Napier 4110 |
10 Apr 2011 - 05 Nov 2021 |
|
Milburn, Alison Jean Individual |
Parkwood Queensland 4214, Australia |
09 Jun 2009 - 05 Nov 2021 |
|
Andersen, Murray Individual |
Rd 2 Hastings |
22 Jul 2008 - 27 Jun 2010 |
|
Andersen, Murray Milton Individual |
Rd2 Hastings 4172 |
09 Jun 2009 - 14 Jul 2009 |
|
Andersen, Joanne Patricia Individual |
Rd2 Hastings 4172 |
09 Jun 2009 - 14 Jul 2009 |
Location
Companies nearby
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Hawkes Bay Trim And Canvas Limited 500 Williams Street |
|
Fish Aberadi Limited 10 Tomoana Road |
|
The Homegrown Juice Co Limited 407 Williams Street |
|
Jack Brownlie Investments Limited 407 Williams Street |
|
Cole James Investments Limited 407 Williams Street |
|
Brownlie Brothers Limited 407 Williams Street |