General information
Rfl Earthworks NZ Limited
Type: NZ Limited Company (Ltd)9429042344223
New Zealand Business Number
5992767
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description
Rfl Earthworks Nz Limited (issued a business number of 9429042344223) was launched on 17 May 2016. 2 addresses are in use by the company: 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4440 (type: physical, service). 44 Ihakara Street, Paraparaumu had been their physical address, up until 11 Jul 2018. 195 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 195 shares (100 per cent of shares), namely:
Reliable Foundations Holdings Limited (an entity) located at City, Christchurch postcode 8013. "Earthmoving services" (business classification E321230) is the category the Australian Bureau of Statistics issued Rfl Earthworks Nz Limited. Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4440 | Physical & service & registered | 11 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Henderson
Bardon, Brisbane, 4065
Address used since 10 May 2023
Rd 4, Pukekohe, 2679
Address used since 09 Aug 2018
Karaka, Papakura, 2580
Address used since 21 Oct 2016 |
Director | 17 May 2016 - current |
|
Greg Antony Anderson
Cashmere, Christchurch, 8022
Address used since 13 May 2022 |
Director | 13 May 2022 - current |
|
Richard Dayle Sutherland
Rd 2, Kaiapoi, 7692
Address used since 17 May 2016 |
Director | 17 May 2016 - 12 May 2022 |
|
Douglas Lindsay Morton
Clarkville, Kaiapoi, 7692
Address used since 17 May 2016 |
Director | 17 May 2016 - 01 Aug 2019 |
|
Aaron John Craig
Otaihanga, Paraparaumu, 5032
Address used since 17 May 2016 |
Director | 17 May 2016 - 23 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Ihakara Street, Paraparaumu, 5032 | Physical & registered | 17 May 2016 - 11 Jul 2018 |
Financial Data
Financial info
195
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 195
| Shareholder Name | Address | Period |
|---|---|---|
|
Reliable Foundations Holdings Limited Shareholder NZBN: 9429050311156 Entity (NZ Limited Company) |
City Christchurch 8013 |
13 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Samantha Jane Individual |
Unit 8, 16-20 Alpito Place Auckland 2120 |
28 May 2018 - 13 May 2022 |
|
Walker, Michael Gary Individual |
Unit 8, 16-20 Alpito Place Auckland 2120 |
28 May 2018 - 13 May 2022 |
|
Mcgt Investments Limited Shareholder NZBN: 9429042107620 Company Number: 5863274 Entity |
Christchurch Null 8011 |
03 Jun 2016 - 13 May 2022 |
|
Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Company Number: 1944344 Entity |
12 Nov 2021 - 13 May 2022 | |
|
Wells, Linda Joy Individual |
Pukekohe Pukekohe 2120 |
17 May 2016 - 12 Nov 2021 |
|
Greenman, Anna Belinda Individual |
Unit 8, 16-20 Alpito Place Auckland 2120 |
28 May 2018 - 13 May 2022 |
|
Rfl Earthworks NZ Limited Shareholder NZBN: 9429042344223 Company Number: 5992767 Entity |
12 Aug 2019 - 25 Jun 2020 | |
|
Morton, Sophie Georgina Individual |
Clarkville Kaiapoi 7692 |
17 May 2016 - 12 Aug 2019 |
|
Sutherland, Richard Dayle Individual |
Rd 2 Kaiapoi 7692 |
17 May 2016 - 03 Jun 2016 |
|
Mullen, Tama Edward Individual |
Unit 8, 16-20 Alpito Place Auckland 2120 |
28 May 2018 - 13 May 2022 |
|
Henderson, Simon James Director |
Rd 4 Pukekohe 2679 |
17 May 2016 - 13 May 2022 |
|
Henderson, Simon James Director |
Karaka Papakura 2580 |
17 May 2016 - 13 May 2022 |
|
Henderson, Simon James Director |
Rd 4 Pukekohe 2679 |
17 May 2016 - 13 May 2022 |
|
Henderson, Simon James Director |
Rd 4 Pukekohe 2679 |
17 May 2016 - 13 May 2022 |
|
Sutherland, Richard Dayle Individual |
Rd 2 Kaiapoi 7692 |
30 May 2019 - 13 May 2022 |
|
Mcgt Investments Limited Shareholder NZBN: 9429042107620 Company Number: 5863274 Entity |
Christchurch Null 8011 |
03 Jun 2016 - 13 May 2022 |
|
Mcgt Investments Limited Shareholder NZBN: 9429042107620 Company Number: 5863274 Entity |
Christchurch Null 8011 |
03 Jun 2016 - 13 May 2022 |
|
Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Company Number: 1944344 Entity |
6th Floor, Tsb Bank Tower 1-25 Fitzherbert Ave, Palmerston North |
12 Nov 2021 - 13 May 2022 |
|
Henderson, Carolyn Ann Individual |
Rd 4 Pukekohe 2679 |
17 May 2016 - 13 May 2022 |
|
Henderson, Carolyn Ann Individual |
Karaka Papakura 2580 |
17 May 2016 - 13 May 2022 |
|
Henderson, Carolyn Ann Individual |
Rd 4 Pukekohe 2679 |
17 May 2016 - 13 May 2022 |
|
Henderson, Carolyn Ann Individual |
Rd 4 Pukekohe 2679 |
17 May 2016 - 13 May 2022 |
|
Craig, Vicki Leanne Individual |
Rd 1 Bulls 4894 |
17 May 2016 - 28 May 2018 |
|
Wells, Linda Joy Individual |
Pukekohe Pukekohe 2120 |
17 May 2016 - 12 Nov 2021 |
|
Craig, Jason Stewart Individual |
Rd 1 Bulls 4894 |
17 May 2016 - 28 May 2018 |
|
Richard Dayle Sutherland Director |
Rd 2 Kaiapoi 7692 |
17 May 2016 - 03 Jun 2016 |
|
Morton, Douglas Lindsay Individual |
Clarkville Kaiapoi 7692 |
17 May 2016 - 12 Aug 2019 |
|
Craig, Jennifer Individual |
Otaihanga Paraparaumu 5032 |
17 May 2016 - 28 May 2018 |
|
Rfl Earthworks NZ Limited Shareholder NZBN: 9429042344223 Company Number: 5992767 Entity |
1-19 Fitzherbert Avenue Palmerston North 4440 |
12 Aug 2019 - 25 Jun 2020 |
|
Sutherland, Hannah Jane Individual |
Rd 2 Kaiapoi 7692 |
17 May 2016 - 03 Jun 2016 |
|
Craig, Aaron John Individual |
Otaihanga Paraparaumu 5032 |
17 May 2016 - 28 May 2018 |
Location
Companies nearby
 |
Appliance Rescue Limited 44 Ihakara Street |
|
Kapiti Coast Life Limited 44 Ihakara Street |
|
Finman Services Kapiti Limited 44 Ihakara Street |
|
Beachside Properties Limited 44 Ihakara Street |
|
Rayas Holdings Limited 44 Ihakara Street |
|
Colbee Group Limited 44 Ihakara Street |
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