Rac Holdings Limited
Type: NZ Limited Company (Ltd)Rac Holdings Limited (issued a business number of 9429030248977) was started on 24 Apr 2013. 4 addresses are currently in use by the company: 8159 Symonds Street, Grafton, Auckland, 1150 (type: postal, office). Level 7, 38 Wyndham Street, Auckland had been their physical address, up until 15 Aug 2016. 1 share is allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1 share (100 per cent of shares), namely:
Ayres, Warwick Richard (a director) located at Avondale, Auckland postcode 1026,
Dunn, Robyn Margarette (an individual) located at Kumeu, Kumeu postcode 0810,
Carr, Stephen Allen (a director) located at Mount Roskill, Auckland postcode 1041. "Trustee service" (business classification K641965) is the category the ABS issued Rac Holdings Limited. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 71 Symonds Street, Auckland, 1150 | Registered & physical & service | 15 Aug 2016 |
| 8159 Symonds Street, Grafton, Auckland, 1150 | Postal | 11 May 2021 |
| Level 2, 71 Symonds Street, Auckland, 1150 | Office | 11 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Richard Ayres
Avondale, Auckland, 1026
Address used since 13 Apr 2023
Herne Bay, Auckland, 1011
Address used since 23 Apr 2018
Glendowie, Auckland, 1071
Address used since 01 Aug 2014 |
Director | 24 Apr 2013 - current |
|
Stephen Allen Carr
Mount Roskill, Auckland, 1041
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - current |
|
Robyn Margarette Dunn
Kumeu, Kumeu, 0810
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - current |
|
Vicki May Ammundsen
Auckland, 1010
Address used since 01 Jan 1970 |
Director | 24 Apr 2013 - 02 Aug 2016 |
| Level 2 , 71 Symonds Street , Auckland , 1150 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland, 1010 | Physical & registered | 15 Oct 2015 - 15 Aug 2016 |
| Level 2, 71 Symonds Street, Auckland, 1050 | Registered & physical | 24 Apr 2013 - 15 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayres, Warwick Richard Director |
Avondale Auckland 1026 |
24 Apr 2013 - current |
|
Dunn, Robyn Margarette Individual |
Kumeu Kumeu 0810 |
17 Aug 2016 - current |
|
Carr, Stephen Allen Director |
Mount Roskill Auckland 1041 |
24 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ammundsen, Vicki May Individual |
Auckland 1010 |
24 Apr 2013 - 17 Aug 2016 |
|
Vicki May Ammundsen Director |
Auckland 1010 |
24 Apr 2013 - 17 Aug 2016 |
 |
Braun Trustee Services Limited Level2, 71 Symonds St |
|
Nanorod Limited Level 2 |
|
Goodman Getty Holding Trust Limited Level 2 |
|
Northwind Limited Level 5 |
|
Rick Taylor Trustee Company Limited Level 2 |
|
Man Trustee Limited Level 2 |
|
Braun Trustee Services Limited Level2, 71 Symonds St |
|
Nanorod Limited Level 2 |
|
Goodman Getty Holding Trust Limited Level 2 |
|
Rick Taylor Trustee Company Limited Level 2 |
|
The Drench Trustee Company Limited Ayres Legal |
|
Feathered Nest Trustee Company Limited Level 2 |