4rf Limited
Type: NZ Limited Company (Ltd)4Rf Limited (issued an NZ business identifier of 9429030722170) was launched on 02 Apr 2012. 5 addresess are in use by the company: 85 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, physical). 26C Glover Street, Ngauranga, Wellington had been their physical address, until 18 Aug 2021. 30369505 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4698593 shares (15.47% of shares), namely:
4Rf Trustee Limited (an entity) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 0.08% of all shares (22783 shares); it includes
4Rf Limited (an entity) - located at Petone, Lower Hutt. The 3rd group of shareholders, share allocation (25648129 shares, 84.45%) belongs to 1 entity, namely:
4Rf Holdings Ltd, located at Walker House, 87 Mary Street, George Town, Grand Cayman (an other). Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Minter Ellison Rudd Watts, Level 18, 125 The Terrace, Wellington, 6011 | Other (Address for Records) | 27 Nov 2012 |
| Minter Ellison Rudd Watts, Level 18, 125 The Terrace, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 10 Aug 2021 |
| 85 The Esplanade, Petone, Lower Hutt, 5012 | Registered & physical & service | 18 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yoav Hineman
Park Afek, Rosh Haayin,
Address used since 31 Jul 2012
Kfar Saba,
Address used since 11 Dec 2018 |
Director | 31 Jul 2012 - current |
|
Eli Blatt
Even Yehuda,
Address used since 11 Dec 2018
Park Afek, Rosh Haayin,
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
|
Ian Howard Troughton
Mount Victoria, Wellington, 6011
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - current |
|
Peter Reginald Williams
Prahan, Vic, 3181
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Jul 2012 |
|
John Stewart Cameron Yaldwyn
Waikanae, 5391
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Jul 2012 |
|
Peter Troughton
Roseneath, Wellington, 6011
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Jul 2012 |
|
Ian Howard Troughton
Mount Victoria, Wellington, 6011
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 26c Glover Street, Ngauranga, Wellington, 6035 | Physical & registered | 02 Apr 2012 - 18 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
4rf Trustee Limited Shareholder NZBN: 9429030362987 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
04 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
4rf Limited Shareholder NZBN: 9429030722170 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
28 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
4rf Holdings Ltd Other (Other) |
Walker House, 87 Mary Street George Town, Grand Cayman KY1-9005 |
31 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
4rf Limited Shareholder NZBN: 9429030722170 Company Number: 3768298 Entity |
22 Oct 2015 - 23 Dec 2016 | |
|
4rf Limited Shareholder NZBN: 9429030722170 Company Number: 3768298 Entity |
15 Oct 2013 - 05 Aug 2014 | |
|
4rf Communications Limited Shareholder NZBN: 9429037716752 Company Number: 934611 Entity |
02 Apr 2012 - 31 Jul 2012 | |
|
4rf Communications Limited Shareholder NZBN: 9429037716752 Company Number: 934611 Entity |
02 Apr 2012 - 31 Jul 2012 | |
|
4rf Limited Shareholder NZBN: 9429030722170 Company Number: 3768298 Entity |
15 Oct 2013 - 05 Aug 2014 | |
|
4rf Limited Shareholder NZBN: 9429030722170 Company Number: 3768298 Entity |
22 Oct 2015 - 23 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fortissimo Capital 2 Management (gp) Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 514145481 |
| Country of origin | IL |
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