Rafael Technology Limited (issued a New Zealand Business Number of 9429037930295) was incorporated on 05 Feb 1998. 1 address is in use by the company: 13C 33-35 Apollo Dr, Rosedale, Auckland, 0632 (type: physical, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 12 Nov 2012. Rafael Technology Limited used more aliases, namely: Reckon New Zealand Limited from 05 Jul 1999 to 03 Feb 2003, Intuit New Zealand Limited (05 Feb 1998 to 05 Jul 1999). 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Velocity Partners Limited (an entity) located at 33-35 Apollo Drive, Rosedale, Auckland postcode 0632. Businesscheck's data was last updated on 16 Nov 2021.
Current address | Type | Used since |
---|---|---|
13c 33-35 Apollo Dr, Rosedale, Auckland, 0632 | Physical & registered | 12 Nov 2012 |
Name and Address | Role | Period |
---|---|---|
John Malcolm Carr
Rd 2, Cromwell, 9384
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
Kerry Harold Wood
Greenhithe, Auckland, 0632
Address used since 01 Mar 2012 |
Director | 26 Apr 2001 - 01 Jan 2013 |
Gregory John Wilkinson
Balmain N S W 2041, Australia,
Address used since 05 Feb 1998 |
Director | 05 Feb 1998 - 01 Aug 2002 |
Philip Hayman
Balmain N S W 2041, Australia,
Address used since 05 Feb 1998 |
Director | 05 Feb 1998 - 26 Apr 2001 |
Stephen James Rickwood
Cremorne N S W 2090, Australia,
Address used since 05 Feb 1998 |
Director | 05 Feb 1998 - 26 Apr 2001 |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 22 Jun 2002 - 12 Nov 2012 |
23 Williamson Ave, Ponsonby, Auckland | Physical | 04 Jul 2001 - 22 Jun 2002 |
Same As Registered Office Address | Physical | 04 Jul 2001 - 04 Jul 2001 |
6th Floor, 369 Queen Street, Auckland | Registered | 29 Jun 2000 - 22 Jun 2002 |
30 Montecito Place, Howick, Auckland | Registered | 12 Apr 2000 - 29 Jun 2000 |
30 Montecito Place, Howick, Auckland | Physical | 24 Apr 1999 - 04 Jul 2001 |
30 Montecito Place, Howick, Auckland | Registered | 24 Apr 1999 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Velocity Partners Limited Shareholder NZBN: 9429037218737 Entity (NZ Limited Company) |
33-35 Apollo Drive Rosedale, Auckland 0632 |
05 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 Entity |
05 Feb 1998 - 02 Nov 2012 | |
Easybooks Limited Shareholder NZBN: 9429035800057 Company Number: 1384441 Entity |
33 -35 Apollo Drive Mairangi Bay, Auckland Null |
09 Jan 2013 - 05 May 2021 |
Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 Entity |
05 Feb 1998 - 02 Nov 2012 | |
Easybooks Limited Shareholder NZBN: 9429035800057 Company Number: 1384441 Entity |
02 Nov 2012 - 09 Nov 2012 | |
Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 Entity |
09 Nov 2012 - 09 Nov 2012 | |
Kerry Harold Wood Individual |
Greenhithe Auckland 0632 |
09 Nov 2012 - 09 Jan 2013 |
Velocity Partners Limited Shareholder NZBN: 9429037218737 Company Number: 1044239 Entity |
02 Nov 2012 - 02 Nov 2012 | |
Velocity Partners Limited Shareholder NZBN: 9429037218737 Company Number: 1044239 Entity |
02 Nov 2012 - 02 Nov 2012 | |
Kerry Harold Wood Director |
Greenhithe Auckland 0632 |
09 Nov 2012 - 09 Jan 2013 |
Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 Entity |
09 Nov 2012 - 09 Nov 2012 | |
Easybooks Limited Shareholder NZBN: 9429035800057 Company Number: 1384441 Entity |
02 Nov 2012 - 09 Nov 2012 |
Your Publications Limited 33-35 Apollo Drive |
|
Easybooks Limited Unit 13 |
|
Pigeon Rock Water Supply Company Limited Unit 13 |
|
Velocity Partners Limited Unit 13 |
|
Cornish Point Development Limited Unit 13 |
|
Tierra Creative Limited Unit 13 |