General information
Rabat Limited
Type: NZ Limited Company (Ltd)9429030419681
New Zealand Business Number
4143318
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Rabat Limited (NZBN 9429030419681) was launched on 30 Nov 2012. 2 addresses are currently in use by the company: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: physical, service). Level 2, 23 Shortland Street, Auckland had been their physical address, up to 30 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Rabat Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Physical & service & registered | 30 Sep 2019 |
Contact info
offce@pearsetrustnz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - 31 Jan 2020 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 24 Feb 2014 |
Director | 26 Jul 2013 - 05 Sep 2019 |
|
Lachlan James Williams
Ponsonby, Auckland, 1010
Address used since 01 Jan 1970 |
Director | 30 Nov 2012 - 26 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jan 2018 - 30 Sep 2019 |
| Level 2, 112 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Feb 2015 - 08 Jan 2018 |
| Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 04 Nov 2013 - 25 Feb 2015 |
| 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 16 Aug 2013 - 04 Nov 2013 |
| Level 3, 23 O'connell Street, Auckland, 1010 | Registered & physical | 30 Nov 2012 - 16 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordans Ferreira De Riba D'ave, Raul Jose Individual |
03 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pereira Lopes Ferreira Riba D'ave, Marina Individual |
03 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fid-elite Estate Limited Shareholder NZBN: 9429041563847 Company Number: 5555188 Entity |
Wellington 6011 |
17 Feb 2015 - 03 Nov 2023 |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
24 Oct 2013 - 17 Feb 2015 | |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
24 Oct 2013 - 17 Feb 2015 | |
|
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
30 Nov 2012 - 24 Oct 2013 | |
|
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
30 Nov 2012 - 24 Oct 2013 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Clearpoint Investment One Limited Level 3, 7-9 Fanshaw Street |
|
Cardinal Group Limited Level 6, 12 Viaduct Harbour Avenue |
|
Pronos Corporation Limited Level 6, 36 Kitchener Street |
|
Nirvana Limited Level 4, 52 Symonds Street |
|
Tamaki Health West Limited Level 4, 52 Symonds Street |
|
Bagia Petrochem Central Limited Level 4, 52 Symonds Street |