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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Green, Ron |
Botany Downs Auckland 2014 New Zealand |
02 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wiseman, Frank |
Beachlands Auckland 2018 New Zealand |
02 Nov 2012 - |
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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