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R & F Consulting Limited

Type: NZ Limited Company (Ltd)
9429030455672
NZBN
4092700
Company Number
In Liquidation
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 28 Sep 2020
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 05 Apr 2024

R & F Consulting Limited was registered on 02 Nov 2012 and issued a number of 9429030455672. The in liquidation LTD company has been supervised by 2 directors: Frank Wiseman - an active director whose contract started on 02 Nov 2012,
Ron Green - an active director whose contract started on 02 Nov 2012.
According to BizDb's database (last updated on 30 Mar 2024), the company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, service).
Up to 05 Apr 2024, R & F Consulting Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Green, Ron (a director) located at Botany Downs, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wiseman, Frank - located at Beachlands, Auckland. R & F Consulting Limited was classified as "Building consultancy service" (business classification M692310).

Addresses

Previous addresses

Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 28 Nov 2022 to 05 Apr 2024

Address #2: Apartment 1503, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Oct 2018 to 28 Sep 2020

Address #3: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Nov 2016 to 12 Oct 2018

Address #4: 4 Araminta Place, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 02 Nov 2012 to 24 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Green, Ron Botany Downs
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wiseman, Frank Beachlands
Auckland
2018
New Zealand
Directors

Frank Wiseman - Director

Appointment date: 02 Nov 2012

Address: Beachlands, Auckland, 2018 New Zealand


Ron Green - Director

Appointment date: 02 Nov 2012

Address: Botany Downs, Auckland, 2014 New Zealand

Address used since 01 Sep 2015

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