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RF SOLUTIONS LIMITED

● Registered
NZBN 9429037213077 · NZ Company No. 1045111 · NZ Limited Company · Incorporated 18 Jul 2000

Rf Solutions Limited was incorporated on 18 July 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9468 days.

NZ Business Number
9429037213077
Company Number
1045111
Company Name
RF SOLUTIONS LIMITED
Previously Known As
AUDIO & SECURITY SPECIALISTS LIMITED
before 6 August 2003, Wednesday

CAPITAL CAR AUDIO LIMITED
before 17 August 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
18 July 2000 (Tuesday)
Status
Registered
Status History
Registered as of 18 July 2000 (Tuesday)
Registered Office
1/17 Vipond Road
Stanmore Bay
Whangaparaoa
NZ 0932
Country of Origin
New Zealand
Address for Service
1/17 Vipond Road
Stanmore Bay
Whangaparaoa
NZ 0932

Historic Data for Addresses

Principal Place of Business

  1. From 18 July 2000 to 26 November 2002
    C/- 6 Bennett Grove, Newlands, Wellington
  2. From 26 November 2002 to 4 June 2004
    9 Trebann Street, Newlands, Wellington
  3. From 4 June 2004 to 18 June 2008
    10 Long Bay Drive, Torbay, Auckland 1311
  4. From 18 June 2008 to 5 January 2012
    16 St Clair Place, Browns Bay, Auckland, NZ
  5. From 5 January 2012 to 9 December 2013
    14 St Thomas More Lane, Glenfield, Auckland, NZ 0629

Address for Service

  1. From 19 July 2000 to 26 November 2002
    C/- 6 Bennett Grove, Newlands, Wellington
  2. From 26 November 2002 to 4 June 2004
    9 Trebann Street, Newlands, Wellington
  3. From 4 June 2004 to 18 June 2008
    10 Long Bay Drive, Torbay, Auckland 1311
  4. From 18 June 2008 to 5 January 2012
    16 St Clair Place, Browns Bay, Auckland, NZ
  5. From 5 January 2012 to 9 December 2013
    14 St Thomas More Lane, Glenfield, Auckland, NZ 0629

Address for Share Register

  1. From 11 June 2008 to 18 December 2011
    16 St Clair Place, Browns Bay, Auckland
  2. From 18 December 2011 to 1 December 2013
    14 St Thomas More Lane, Glenfield, Auckland, NZ 0629

Address for Records

  1. From 11 June 2008 to 18 December 2011
    16 St Clair Place, Browns Bay, Auckland
  2. From 18 December 2011 to 1 December 2013
    14 St Thomas More Lane, Glenfield, Auckland, NZ 0629

Company Director

1 listed
GL
Geoffrey Owen James LEEMING
Appointed 18 Jul 2000 · Flat 1, 17 Vipond Road, Stanmore Bay, Whangaparaoa, NZ, 0932

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Sharon Tracey LEEMING
Flat 1, 17 Vipond Road, Stanmore Bay, Whangaparaoa
Share allocation 2
50 shares (50%)
Geoffrey Owen James LEEMING
Flat 1, 17 Vipond Road, Stanmore Bay, Whangaparaoa