Rafer Engineering Limited
Type: NZ Limited Company (Ltd)Rafer Engineering Limited (NZBN 9429034913451) was registered on 01 Mar 2005. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their physical address, until 16 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Fahey, Paul Jason (an individual) located at Rd 2, Whakatane postcode 3192. In the second group, a total of 2 shareholders hold 1% of all shares (1 share); it includes
Le Sueur, Angelia Doris (an individual) - located at Rd 2, Whakatane,
Angelia Le Sueur (a director) - located at Rd 2, Whakatane. Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jason Fahey
Rd 2, Whakatane, 3192
Address used since 30 Aug 2012 |
Director | 01 Mar 2005 - current |
|
Angelia Doris Le Sueur
Rd 2, Whakatane, 3192
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 12 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 Sep 2016 - 03 Nov 2020 |
| 1b Muriwai Drive, Whakatane, Whakatane, 3120 | Registered | 27 Jan 2015 - 13 Sep 2016 |
| 98b Poplar Lane, Rd 2, Whakatane, 3192 | Physical | 07 Sep 2012 - 13 Sep 2016 |
| 21 Simpkins Street, Whakatane | Registered | 15 Oct 2008 - 27 Jan 2015 |
| 72 Poplar Lane, R D 2, Whakatane | Physical | 01 Mar 2005 - 07 Sep 2012 |
| C/-accounting Biz Limited, Office 1, 40 Landing Road, Whakatane | Registered | 01 Mar 2005 - 15 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Paul Jason Individual |
Rd 2 Whakatane 3192 |
01 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Sueur, Angelia Doris Individual |
Rd 2 Whakatane 3192 |
06 Sep 2016 - current |
|
Angelia Doris Le Sueur Director |
Rd 2 Whakatane 3192 |
06 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Sueur, Angelea Individual |
Rd 2 Whakatane 3192 |
01 Mar 2005 - 06 Sep 2016 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |