General information

Rifugio Investments Limited

Type: NZ Limited Company (Ltd)
9429036347377
New Zealand Business Number
1236655
Company Number
Registered
Company Status

Rifugio Investments Limited (issued an NZ business number of 9429036347377) was started on 03 Sep 2002. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 7 Asb House, 248 Cumberland Street, Dunedin had been their physical address, up to 29 May 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Davidson, Bridget Patricia (an individual) located at Purakanui, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Davidson, John Wallace (an individual) - located at Purakanui, Dunedin. The Businesscheck data was last updated on 30 Jan 2024.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 29 May 2018
Directors
Name and Address Role Period
Bridget Patricia Davidson
Rd 1, Port Chalmers, 9081
Address used since 23 Apr 2010
Director 03 Sep 2002 - current
Jonh Wallace Davidson
Purakanui, Dunedin,
Address used since 03 Sep 2002
Director 03 Sep 2002 - 01 Jul 2003
Addresses
Previous address Type Period
Level 7 Asb House, 248 Cumberland Street, Dunedin, 9016 Physical & registered 21 May 2015 - 29 May 2018
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered 17 Sep 2009 - 21 May 2015
Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical 17 Sep 2009 - 21 May 2015
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical & registered 21 Jun 2006 - 17 Sep 2009
Keogh Mccormack, Chartered Accountnats, Radio Otago House, 248 Cumberland, Str, Dunedin Registered & physical 03 Sep 2002 - 21 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Davidson, Bridget Patricia
Individual
Purakanui
Dunedin
27 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davidson, John Wallace
Individual
Purakanui
Dunedin
03 Sep 2002 - current
Location
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