General information
Reofab Limited
Type: NZ Limited Company (Ltd)9429038152856
New Zealand Business Number
844491
Company Number
Registered
Company Status
Reofab Limited (issued an NZ business identifier of 9429038152856) was launched on 13 Feb 1997. 4 addresses are in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 293 Ti Rakau Drive, Pakuranga had been their registered address, up until 11 Nov 2022. 450000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 450000 shares (100 per cent of shares), namely:
Reofab Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Takau Drive, Pakuranga | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Dec 1999 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 13 Feb 1997 - current |
|
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 20 Jan 2010 - current |
|
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku 2123, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
|
Robert Oscar Jacobson
Papatoetoe, Auckland,
Address used since 13 Feb 1997 |
Director | 13 Feb 1997 - 18 Nov 2008 |
|
Royal David Setchfield
Waiuku, 2123,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 30 Sep 2008 |
|
David Edward Aiken
Panmure, Auckland,
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 05 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 293 Ti Rakau Drive, Pakuranga | Registered | 12 Apr 2000 - 11 Nov 2022 |
| 293 Ti Rakau Drive, Pakuranga | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 293 Ti Rakau Drive, Pakuranga | Physical | 13 Feb 1997 - 11 Nov 2022 |
Financial Data
Financial info
450000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reofab Holdings Limited Shareholder NZBN: 9429032295924 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manukau Construction Limited Shareholder NZBN: 9429032059243 Company Number: 115954 Entity |
13 Feb 1997 - 27 Jun 2010 | |
|
Manukau Construction Limited Shareholder NZBN: 9429032059243 Company Number: 115954 Entity |
13 Feb 1997 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Progress Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2384382 |
| Country of origin | NZ |
| Address |
293 Ti Rakau Drive East Tamaki, Auckland |
Location
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|
United Group Commercial Limited 293 Ti Rakau Drive |
|
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