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Rafael Technology Limited

Type: NZ Limited Company (Ltd)
9429037930295
NZBN
890835
Company Number
Registered
Company Status
Current address
13c 33-35 Apollo Dr
Rosedale
Auckland 0632
New Zealand
Physical & registered address used since 12 Nov 2012

Rafael Technology Limited, a registered company, was registered on 05 Feb 1998. 9429037930295 is the New Zealand Business Number it was issued. The company has been run by 5 directors: John Malcolm Carr - an active director whose contract began on 01 Nov 2012,
Kerry Harold Wood - an inactive director whose contract began on 26 Apr 2001 and was terminated on 01 Jan 2013,
Gregory John Wilkinson - an inactive director whose contract began on 05 Feb 1998 and was terminated on 01 Aug 2002,
Philip Hayman - an inactive director whose contract began on 05 Feb 1998 and was terminated on 26 Apr 2001,
Stephen James Rickwood - an inactive director whose contract began on 05 Feb 1998 and was terminated on 26 Apr 2001.
Last updated on 16 Nov 2021, our database contains detailed information about 1 address: 13C 33-35 Apollo Dr, Rosedale, Auckland, 0632 (type: physical, registered).
Rafael Technology Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 12 Nov 2012.
Past names used by the company, as we found at BizDb, included: from 05 Jul 1999 to 03 Feb 2003 they were called Reckon New Zealand Limited, from 05 Feb 1998 to 05 Jul 1999 they were called Intuit New Zealand Limited.
One entity controls all company shares (exactly 300 shares) - Velocity Partners Limited - located at 0632, 33-35 Apollo Drive, Rosedale, Auckland.

Addresses

Previous addresses

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 22 Jun 2002 to 12 Nov 2012

Address: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 04 Jul 2001 to 22 Jun 2002

Address: Same As Registered Office Address

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address: 6th Floor, 369 Queen Street, Auckland

Registered address used from 29 Jun 2000 to 22 Jun 2002

Address: 30 Montecito Place, Howick, Auckland

Registered address used from 12 Apr 2000 to 29 Jun 2000

Address: 30 Montecito Place, Howick, Auckland

Physical address used from 24 Apr 1999 to 04 Jul 2001

Address: 30 Montecito Place, Howick, Auckland

Registered address used from 24 Apr 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 04 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Velocity Partners Limited
Shareholder NZBN: 9429037218737
33-35 Apollo Drive
Rosedale, Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rafael Investments Limited
Shareholder NZBN: 9429037052478
Company Number: 1106915
Entity Easybooks Limited
Shareholder NZBN: 9429035800057
Company Number: 1384441
33 -35 Apollo Drive
Mairangi Bay, Auckland
Null
New Zealand
Entity Rafael Investments Limited
Shareholder NZBN: 9429037052478
Company Number: 1106915
Entity Easybooks Limited
Shareholder NZBN: 9429035800057
Company Number: 1384441
Entity Rafael Investments Limited
Shareholder NZBN: 9429037052478
Company Number: 1106915
Individual Kerry Harold Wood Greenhithe
Auckland
0632
New Zealand
Entity Velocity Partners Limited
Shareholder NZBN: 9429037218737
Company Number: 1044239
Entity Velocity Partners Limited
Shareholder NZBN: 9429037218737
Company Number: 1044239
Director Kerry Harold Wood Greenhithe
Auckland
0632
New Zealand
Entity Rafael Investments Limited
Shareholder NZBN: 9429037052478
Company Number: 1106915
Entity Easybooks Limited
Shareholder NZBN: 9429035800057
Company Number: 1384441
Directors

John Malcolm Carr - Director

Appointment date: 01 Nov 2012

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Nov 2012


Kerry Harold Wood - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 01 Jan 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Mar 2012


Gregory John Wilkinson - Director (Inactive)

Appointment date: 05 Feb 1998

Termination date: 01 Aug 2002

Address: Balmain N S W 2041, Australia,

Address used since 05 Feb 1998


Philip Hayman - Director (Inactive)

Appointment date: 05 Feb 1998

Termination date: 26 Apr 2001

Address: Balmain N S W 2041, Australia,

Address used since 05 Feb 1998


Stephen James Rickwood - Director (Inactive)

Appointment date: 05 Feb 1998

Termination date: 26 Apr 2001

Address: Cremorne N S W 2090, Australia,

Address used since 05 Feb 1998