Reofab Holdings Limited (issued an NZ business identifier of 9429032295924) was launched on 23 Apr 2009. 5 addresess are in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 293 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, up until 11 Nov 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Industrial Investments Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
293 Ti Rakau Drive, East Tamaki, Auckland | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Apr 2009 |
Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 23 Apr 2009 - current |
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No.08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 20 Jan 2010 - current |
Praful Chandaria
#10-38 Nassim Mansion, Singapore 258472,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - current |
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
Previous address | Type | Period |
---|---|---|
293 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 23 Apr 2009 - 11 Nov 2022 |
Shareholder Name | Address | Period |
---|---|---|
Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
19 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
23 Apr 2009 - 27 Jun 2010 | |
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
23 Apr 2009 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Progress Capital Limited |
Type | Ltd |
Ultimate Holding Company Number | 2384382 |
Country of origin | NZ |
Address |
293 Ti Rakau Drive East Tamaki, Auckland |
United Equipment Group Limited 293 Ti Rakau Drive |
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Progress Capital Limited 293 Ti Rakau Drive |
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United Group Management Services Limited 293 Ti Rakau Drive |
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Steelplus Properties Limited 293 Ti Rakau Drive |
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United Group Commercial Limited 293 Ti Rakau Drive |
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United Steel Merchants Limited 293 Ti Rakau Drive |