General information
Rank Commercial Limited
Type: NZ Limited Company (Ltd)9429036622382
New Zealand Business Number
1188966
Company Number
Registered
Company Status
658730584
Australian Company Number
Rank Commercial Limited (NZBN 9429036622382) was launched on 15 Feb 2002. 5 addresess are in use by the company: Level 8B, 45 Queen Street, Auckland, 1010 (type: records, other). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 20 Jan 2014. 1688640142 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1688640142 shares (100% of shares), namely:
Rank Group Limited (an entity) located at Level 9, 148 Quay Street, Auckland postcode 1010. The Businesscheck information was last updated on 09 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 20 Jan 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
| Level 8b, 45 Queen Street, Auckland, 1010 | Records | 18 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - current |
|
Michael Thomas Youngman
Epsom, Auckland, 1023
Address used since 09 Oct 2020 |
Director | 09 Oct 2020 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 31 Aug 2015 - 09 Oct 2020 |
|
Helen Dorothy Golding
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - 09 Oct 2020 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 23 Dec 2009 - 11 Dec 2018 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - 26 Feb 2015 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 23 Dec 2009 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 17 Oct 2007 - 23 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 16 Aug 2003 - 20 Jan 2014 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Registered | 30 Jun 2003 - 16 Aug 2003 |
| Bell Gully, Level 22, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 30 May 2003 - 16 Aug 2003 |
| Level 12, 132-138 Quay Street, Auckland | Physical | 15 Feb 2002 - 30 May 2003 |
| Level 12, 132-138 Quay Street, Auckland | Registered | 15 Feb 2002 - 30 Jun 2003 |
Financial Data
Financial info
1688640142
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1688640142
| Shareholder Name | Address | Period |
|---|---|---|
|
Rank Group Limited Shareholder NZBN: 9429037782269 Entity (NZ Limited Company) |
Level 9, 148 Quay Street Auckland 1010 |
15 Feb 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
Location
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|
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|
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