General information
Hh Rankin Holdings Limited
Type: NZ Limited Company (Ltd)9429033222042
New Zealand Business Number
1970061
Company Number
Registered
Company Status
Hh Rankin Holdings Limited (New Zealand Business Number 9429033222042) was launched on 27 Jul 2007. 6 addresess are currently in use by the company: Suite 10A, Level 10, 17 Albert Street,, Auckland Cbd, 1010 (type: other, other). 2 Herrings Cove Place, Titirangi, Auckland had been their registered address, up until 14 Mar 2013. 280000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 280000 shares (100% of shares), namely:
Rankin - On Behalf Of The Kuhu Trust, David Malcolm (an individual) located at Kaikohe, Kaikohe postcode 0405. The Businesscheck information was last updated on 26 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 10a, Level 10, 17 Albert Street, Cbd, Auckland, 1010 | Registered & physical & service | 14 Mar 2013 |
| Suite 10a, Level 10, 17 Albert Street,, Auckland Cbd, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jun 2013 |
| Suite 10a, Level 10, 17 Albert Street, Auckland Cbd, 1010 | Other (Address for Records) & records (Address for Records) | 06 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Malcolm Rankin
Mount Roskill, Auckland, 1041
Address used since 20 Mar 2018
Kaikohe, Kaikohe, 0405
Address used since 04 Aug 2011 |
Director | 27 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Herrings Cove Place, Titirangi, Auckland, 0604 | Registered & physical | 12 Aug 2011 - 14 Mar 2013 |
| 15 Lyons Road, Reweti, Auckland | Registered & physical | 27 Jul 2007 - 12 Aug 2011 |
Financial Data
Financial info
280000
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 280000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin - On Behalf Of The Kuhu Trust, David Malcolm Individual |
Kaikohe Kaikohe 0405 |
27 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngapua-rankin - On Behalf Of The Kuhu Trust, Te Rarangi Kirimoana Joesphine Individual |
Kaikohe Kaikohe 0405 |
21 Oct 2011 - 17 May 2013 |
|
Ngapua-rankin - On Behalf Of The Kuhu Trust, Hone Heke Individual |
Kaikohe Kaikohe 0405 |
21 Oct 2011 - 17 May 2013 |
Location
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