General information
Rfd New Zealand Limited
Type: NZ Limited Company (Ltd)9429040921877
New Zealand Business Number
15080
Company Number
Registered
Company Status
G424550 - Marine Equipment Retailing
Industry classification codes with description
Rfd New Zealand Limited (issued an NZ business number of 9429040921877) was started on 18 Mar 1963. 4 addresses are in use by the company: 5 Lockhart Place, Mount Wellington, Auckland, 1060 (type: postal, office). 30 Hargreaves Street, College Hill, Auckland had been their physical address, until 28 Jul 2017. 2061882 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2061882 shares (100% of shares). "Marine equipment retailing" (ANZSIC G424550) is the classification the Australian Bureau of Statistics issued to Rfd New Zealand Limited. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 28 Jul 2017 |
| 5 Lockhart Place, Mount Wellington, Auckland, 1060 | Postal & office | 09 Oct 2019 |
Contact info
64 20 4283438
Phone (Phone)
jeba.abraham@survitecgroup.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeba Arul Thiruselvan Abraham
Panmure, Auckland, 1060
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Jeba Abraham
Panmure, Auckland, 1060
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Beibei Qiu
Nianjiabang Road East, Pudong, Shanghai, 200120
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Viventharen Vinayagan Moodley
Singapore, 269400
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 12 Apr 2023 |
|
Craig Richard Johnson
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Haywards Bay, New South Wales, 2530
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 31 Jan 2022 |
|
Hari Viswanathan
Castle Hill, New South Wales, 2154
Address used since 21 Aug 2020
Sydney,
Address used since 01 Jan 1970 |
Director | 21 Aug 2020 - 01 Sep 2021 |
|
Vinay Kamal Ram
Auburn, Nsw, 2144
Address used since 01 Jan 1970
West Ryde, Nsw, 2114
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - 07 Aug 2020 |
|
Ngan Hong Tan
Singapore, 787086
Address used since 06 Oct 2019 |
Director | 06 Oct 2019 - 29 May 2020 |
|
Mark Joseph Barker
Auburn, Nsw, 2144
Address used since 01 Jan 1970
Rye, Victoria, 3941
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - 06 Oct 2019 |
| John S. | Director | 01 Apr 2018 - 30 Apr 2019 |
| Brian S. | Director | 01 Nov 2011 - 19 Oct 2018 |
| Christopher B. | Director | 25 Jun 2012 - 16 Aug 2018 |
| Christopher T. | Director | 25 Jun 2012 - 31 Dec 2017 |
|
Joanne Frances Mcmahon
Saint Heliers, Auckland, 1071
Address used since 28 Oct 2009 |
Director | 03 Nov 2008 - 25 May 2016 |
| Simon W. | Director | 01 Feb 2012 - 31 Mar 2015 |
|
David John Wilman
Donaghadee, County Down Bt21 Oet Nth, Ireland Uk,
Address used since 18 Apr 1990 |
Director | 18 Apr 1990 - 20 May 2012 |
|
Douglas James Baxter
Chelmer Village, Chelmsford Essex Cm2 6pe, United Kingdom,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 15 Feb 2012 |
|
William Samuel Mcchesney
Carrickfergis, County Antrim, Bt38 9dt, United Kingdom,
Address used since 27 Feb 2002 |
Director | 27 Feb 2002 - 22 Feb 2010 |
|
Eamonn Bicknell
Long Bay, Auckland,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 12 Nov 2008 |
|
Mark Robert Clothier
Patterson Lakes, Victoria 3197, Australia,
Address used since 14 Nov 2004 |
Director | 15 Sep 2004 - 21 Dec 2007 |
|
Ross William Woon
Howick, Auckland,
Address used since 23 Jan 1995 |
Director | 23 Jan 1995 - 13 Dec 2004 |
|
Paul William Goddard
Birkenhead, Auckland,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 15 Sep 2004 |
|
Mark Robert Clothier
Bittern Victoria 3918, Australia,
Address used since 19 Aug 1999 |
Director | 19 Aug 1999 - 10 Dec 2002 |
|
Wayne Ronald Viall
Albany,
Address used since 20 May 1998 |
Director | 20 May 1998 - 22 Dec 2000 |
|
Brian Reginald Taylor
Essex,
Address used since 18 Apr 1990 |
Director | 18 Apr 1990 - 14 Jan 2000 |
|
Thomas Paul Kane
Birkenhead, Auckland,
Address used since 18 Apr 1990 |
Director | 18 Apr 1990 - 20 May 1998 |
|
Michael John Hartnett
Titirangi,
Address used since 18 Apr 1990 |
Director | 18 Apr 1990 - 07 Oct 1994 |
|
Robert Francis Watson
Waikanae,
Address used since 18 Apr 1990 |
Director | 18 Apr 1990 - 31 Aug 1993 |
|
Jeffrey Marston
High Wycombe, Buckinghamshire,
Address used since 08 Mar 1990 |
Director | 08 Mar 1990 - 08 Oct 1992 |
Addresses
Principal place of activity
| 5 Lockhart Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 30 Hargreaves Street, College Hill, Auckland | Physical | 27 Jun 1997 - 28 Jul 2017 |
| 30 Hargreaves Street, College Hill, Auckland | Registered | 22 May 1997 - 28 Jul 2017 |
| Level 1, 39 College Hill, Auckland | Registered | 22 May 1997 - 22 May 1997 |
| 28 Hargreaves St, Ponsonby, Auckland | Registered | 03 May 1996 - 22 May 1997 |
Financial Data
Financial info
2061882
Total number of Shares
October
Annual return filing month
December
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2061882
| Shareholder Name | Address | Period |
|---|---|---|
|
Survitec Group Limited Other (Other) |
18 Mar 1963 - current |
Ultimate Holding Company
| Name | Survitec Topco Limited |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 9353335 |
| Country of origin | GB |
Location
Companies nearby
 |
New Zealand Yacon Limited 4 Lockhart Place |
|
Rawhiti Manuka Honi Limited Suite 1, 4 Lockhart Place |
|
Griff Trading Limited 4 Lockhart Place |
|
Turners Flower Exports N.z. Limited 4 Lockhart Place |
|
Chai Limited 4 Lockhart Place |
|
Taiwan New Zealand Screen Limited 4 Lockhart Place |
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