General information
Rafael Technology Limited
Type: NZ Limited Company (Ltd)9429037930295
New Zealand Business Number
890835
Company Number
Registered
Company Status
Rafael Technology Limited (issued a New Zealand Business Number of 9429037930295) was incorporated on 05 Feb 1998. 1 address is in use by the company: 13C 33-35 Apollo Dr, Rosedale, Auckland, 0632 (type: physical, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 12 Nov 2012. Rafael Technology Limited used more aliases, namely: Reckon New Zealand Limited from 05 Jul 1999 to 03 Feb 2003, Intuit New Zealand Limited (05 Feb 1998 to 05 Jul 1999). 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Velocity Partners Limited (an entity) located at 33-35 Apollo Drive, Rosedale, Auckland postcode 0632. Businesscheck's data was last updated on 16 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 13c 33-35 Apollo Dr, Rosedale, Auckland, 0632 | Physical & registered | 12 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Malcolm Carr
Rd 2, Cromwell, 9384
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
|
Kerry Harold Wood
Greenhithe, Auckland, 0632
Address used since 01 Mar 2012 |
Director | 26 Apr 2001 - 01 Jan 2013 |
|
Gregory John Wilkinson
Balmain N S W 2041, Australia,
Address used since 05 Feb 1998 |
Director | 05 Feb 1998 - 01 Aug 2002 |
|
Philip Hayman
Balmain N S W 2041, Australia,
Address used since 05 Feb 1998 |
Director | 05 Feb 1998 - 26 Apr 2001 |
|
Stephen James Rickwood
Cremorne N S W 2090, Australia,
Address used since 05 Feb 1998 |
Director | 05 Feb 1998 - 26 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 22 Jun 2002 - 12 Nov 2012 |
| 23 Williamson Ave, Ponsonby, Auckland | Physical | 04 Jul 2001 - 22 Jun 2002 |
| Same As Registered Office Address | Physical | 04 Jul 2001 - 04 Jul 2001 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 29 Jun 2000 - 22 Jun 2002 |
| 30 Montecito Place, Howick, Auckland | Registered | 12 Apr 2000 - 29 Jun 2000 |
| 30 Montecito Place, Howick, Auckland | Physical | 24 Apr 1999 - 04 Jul 2001 |
| 30 Montecito Place, Howick, Auckland | Registered | 24 Apr 1999 - 12 Apr 2000 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
June
Financial report filing month
04 May 2021
Annual return last filed
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Partners Limited Shareholder NZBN: 9429037218737 Entity (NZ Limited Company) |
33-35 Apollo Drive Rosedale, Auckland 0632 |
05 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 Entity |
05 Feb 1998 - 02 Nov 2012 | |
|
Easybooks Limited Shareholder NZBN: 9429035800057 Company Number: 1384441 Entity |
33 -35 Apollo Drive Mairangi Bay, Auckland Null |
09 Jan 2013 - 05 May 2021 |
|
Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 Entity |
05 Feb 1998 - 02 Nov 2012 | |
|
Easybooks Limited Shareholder NZBN: 9429035800057 Company Number: 1384441 Entity |
02 Nov 2012 - 09 Nov 2012 | |
|
Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 Entity |
09 Nov 2012 - 09 Nov 2012 | |
|
Kerry Harold Wood Individual |
Greenhithe Auckland 0632 |
09 Nov 2012 - 09 Jan 2013 |
|
Velocity Partners Limited Shareholder NZBN: 9429037218737 Company Number: 1044239 Entity |
02 Nov 2012 - 02 Nov 2012 | |
|
Velocity Partners Limited Shareholder NZBN: 9429037218737 Company Number: 1044239 Entity |
02 Nov 2012 - 02 Nov 2012 | |
|
Kerry Harold Wood Director |
Greenhithe Auckland 0632 |
09 Nov 2012 - 09 Jan 2013 |
|
Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 Entity |
09 Nov 2012 - 09 Nov 2012 | |
|
Easybooks Limited Shareholder NZBN: 9429035800057 Company Number: 1384441 Entity |
02 Nov 2012 - 09 Nov 2012 |
Location
Companies nearby
 |
Your Publications Limited 33-35 Apollo Drive |
|
Easybooks Limited Unit 13 |
|
Pigeon Rock Water Supply Company Limited Unit 13 |
|
Velocity Partners Limited Unit 13 |
|
Cornish Point Development Limited Unit 13 |
|
Tierra Creative Limited Unit 13 |