General information

Rf1 Limited

Type: NZ Limited Company (Ltd)
9429041377611
New Zealand Business Number
5430646
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Rf1 Limited (issued a business number of 9429041377611) was registered on 25 Aug 2014. 3 addresses are currently in use by the company: P O Box 8942, Symonds Street, Auckland, 1150 (type: postal, registered). Rf1 Limited used other names, namely: Rf1 Company Limited from 21 Aug 2014 to 25 Aug 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Read, Geoffrey Michael (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Graham, Brooke Helen (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Read, Liselie Caroline, located at Remuera, Auckland (a director). "Investment - residential property" (business classification L671150) is the category the ABS issued Rf1 Limited. Our information was last updated on 17 Feb 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & registered & service 25 Aug 2014
P O Box 8942, Symonds Street, Auckland, 1150 Postal 12 Jun 2019
Directors
Name and Address Role Period
Geoffrey Michael Read
Remuera, Auckland, 1050
Address used since 25 Aug 2014
Director 25 Aug 2014 - current
Brooke Helen Graham
Remuera, Auckland, 1050
Address used since 25 Aug 2014
Director 25 Aug 2014 - current
Liselie Caroline Read
Remuera, Auckland, 1050
Address used since 25 Aug 2014
Director 25 Aug 2014 - current
Carrick Graham
Remuera, Auckland, 1050
Address used since 25 Aug 2014
Director 25 Aug 2014 - 08 Aug 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Read, Geoffrey Michael
Director
Remuera
Auckland
1050
25 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Graham, Brooke Helen
Director
Remuera
Auckland
1050
25 Aug 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Read, Liselie Caroline
Director
Remuera
Auckland
1050
25 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Carrick Graham
Director
Remuera
Auckland
1050
25 Aug 2014 - 09 Aug 2016
Graham, Carrick
Individual
Remuera
Auckland
1050
25 Aug 2014 - 09 Aug 2016
Location