General information
Rfg (nz) Limited
Type: NZ Limited Company (Ltd)9429037532208
New Zealand Business Number
969723
Company Number
Registered
Company Status
Rfg (Nz) Limited (issued a New Zealand Business Number of 9429037532208) was started on 16 Jul 1999. 4 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2340 (type: physical, service). 10F Morningside Drive, Sandringham, Auckland had been their physical address, up until 19 Nov 2021. Rfg (Nz) Limited used more names, namely: B.b.'s Coffee and Bake Management Limited from 16 Jul 1999 to 09 Apr 2001. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Rfg (Nz) Holdings Limited (an other) located at Southport postcode 4215. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Elliott Street, Papakura, 2244 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Mar 2011 |
| Level 2, 1 Wesley Street, Pukekohe, 2340 | Physical & service & registered | 19 Nov 2021 |
Contact info
61 7 55913242
Phone (Phone)
brendon.firth@rfg.com.au
Email
corporatecard@rfg.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| 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
Queensland, 4160
Address used since 29 May 2018
Robina, Queensland, 4226
Address used since 01 Jan 1970 |
Director | 29 May 2018 - 03 Dec 2018 |
|
Andre Nell
Southport, Queensland, 4215
Address used since 01 Jan 1970
Brisbane, Queensland, 4007
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 29 May 2018 |
|
Anthony James Alford
Southport, Queensland, 4215
Address used since 21 Jun 2011 |
Director | 06 Mar 2001 - 30 Jun 2016 |
|
Nigel Norman Nixon
Southport, Queensland, 4215
Address used since 21 Jun 2011 |
Director | 01 Feb 2011 - 14 Jan 2013 |
|
Gary Charles Alford
One Tree Hill, Auckland,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 06 Mar 2001 |
|
Michael John Henderson
Birkenhead, Auckland,
Address used since 16 Jul 1999 |
Director | 16 Jul 1999 - 03 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Physical & registered | 04 May 2012 - 19 Nov 2021 |
| Level 5, 3 City Road, Auckland, 1010 | Physical & registered | 29 Jun 2011 - 04 May 2012 |
| 16 Elliott Street, Papakura | Registered & physical | 12 Jul 2002 - 29 Jun 2011 |
| 28 Great South Road, Epsom, Auckland | Registered | 12 Apr 2000 - 12 Jul 2002 |
| 5th Floor, 27 Gillies Avenue, Newmarket, Auckland | Registered | 22 Mar 2000 - 12 Apr 2000 |
| 28 Great South Road, Epsom, Auckland | Registered | 22 Feb 2000 - 22 Mar 2000 |
| Suite 4 5th Floor, 27 Gillies Avenue, Newmarket, Auckland | Physical | 22 Feb 2000 - 12 Jul 2002 |
| 5th Floor, 27 Gillies Avenue, Newmarket, Auckland | Physical | 22 Feb 2000 - 22 Feb 2000 |
| 28 Great South Road, Epsom, Auckland | Physical | 22 Feb 2000 - 22 Feb 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfg (nz) Holdings Limited Other (Other) |
Southport 4215 |
16 Jul 1999 - 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 |
| Address |
1 Olympic Circuit Southport Qld |
Location
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