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Rf Sons Limited

Type: NZ Limited Company (Ltd)
9429030807631
NZBN
3716165
Company Number
Registered
Company Status
108494301
GST Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
53 Smith Road
Rd 1
Kumeu 0891
New Zealand
Physical & registered & service address used since 30 Aug 2021

Rf Sons Limited, a registered company, was launched on 03 Feb 2012. 9429030807631 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company is categorised. This company has been managed by 4 directors: Bilel Ragued - an active director whose contract started on 03 Feb 2012,
Ouadhah Ragued - an active director whose contract started on 03 Feb 2012,
Mohamed Fethi Ragad - an inactive director whose contract started on 03 Feb 2012 and was terminated on 15 Jun 2017,
Mouadh Ragued - an inactive director whose contract started on 03 Feb 2012 and was terminated on 15 Jun 2017.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 53 Smith Road, Rd 1, Kumeu, 0891 (type: physical, registered).
Rf Sons Limited had been using 42A Parkinson Avenue, Mount Roskill, Auckland as their registered address up until 30 Aug 2021.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (50 per cent).

Addresses

Previous address

Address: 42a Parkinson Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 03 Feb 2012 to 30 Aug 2021

Contact info
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Ragued, Bilel Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Ragued, Ouadhah Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ragued, Mouadh Mount Roskill
Auckland
1041
New Zealand
Director Mouadh Ragued Mount Roskill
Auckland
1041
New Zealand
Director Mohamed Fethi Ragad Mount Roskill
Auckland
1041
New Zealand
Individual Ragad, Mohamed Fethi Mount Roskill
Auckland
1041
New Zealand
Directors

Bilel Ragued - Director

Appointment date: 03 Feb 2012

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 20 Aug 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Feb 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Mar 2018


Ouadhah Ragued - Director

Appointment date: 03 Feb 2012

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Feb 2012


Mohamed Fethi Ragad - Director (Inactive)

Appointment date: 03 Feb 2012

Termination date: 15 Jun 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Feb 2012


Mouadh Ragued - Director (Inactive)

Appointment date: 03 Feb 2012

Termination date: 15 Jun 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Feb 2012

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