General information

Rf Properties Limited

Type: NZ Limited Company (Ltd)
9429041999172
New Zealand Business Number
5813510
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Rf Properties Limited (New Zealand Business Number 9429041999172) was incorporated on 30 Sep 2015. 2 addresses are in use by the company: 46A Derwent Crescent, Titirangi, Auckland, 0604 (type: physical, registered). 11B Long Bay Drive, Torbay, Auckland had been their physical address, up until 10 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Wilson, Ross Allen (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Holden, Fiona Mary (an individual) - located at Titirangi, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Rf Properties Limited. The Businesscheck information was updated on 22 Feb 2024.

Current address Type Used since
46a Derwent Crescent, Titirangi, Auckland, 0604 Physical & registered & service 10 Jul 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Ross Allen Wilson
Titirangi, Auckland, 0604
Address used since 22 Nov 2018
Director 30 Sep 2015 - current
Ross Wilson
Torbay, Auckland, 0630
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Fiona Mary Holden
Titirangi, Auckland, 0604
Address used since 05 Sep 2016
Director 30 Sep 2015 - current
Fiona Holden
Titirangi, Auckland, 0604
Address used since 05 Sep 2016
Director 30 Sep 2015 - current
Addresses
Previous address Type Period
11b Long Bay Drive, Torbay, Auckland, 0630 Physical & registered 30 Sep 2015 - 10 Jul 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wilson, Ross Allen
Individual
Titirangi
Auckland
0604
23 Nov 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holden, Fiona Mary
Individual
Titirangi
Auckland
0604
25 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Ross
Director
Titirangi
Auckland
0604
30 Sep 2015 - 23 Nov 2018
Holden, Fiona
Director
Titirangi
Auckland
0604
30 Sep 2015 - 25 Nov 2018
Location
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