General information

Raynecom Limited

Type: NZ Limited Company (Ltd)
9429030421745
New Zealand Business Number
4139319
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Raynecom Limited (issued an NZ business identifier of 9429030421745) was started on 18 Jan 2013. 2 addresses are currently in use by the company: Suite 1 Level 4 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 1 Level 4 Amp Building, 220 Queen Street, Auckland Central, Auckland had been their registered address, up to 24 Sep 2021. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 2667 shares (26.67 per cent of shares),
Toddun, Michelle (an individual) located at Redondo Beach, California postcode 90277,
Toddun, Wayne John (a director) located at Redondo Beach postcode CA 90277. In the second group, a total of 1 shareholder holds 73.33 per cent of all shares (7333 shares); it includes
Toddun, Wayne John (a director) - located at Redondo Beach. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Raynecom Limited. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
Suite 1 Level 4 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 24 Sep 2021
Contact info
64 9 3203880
Phone (Phone)
gabrielle@talkacloud.com
Email
No website
Website
Directors
Name and Address Role Period
Wayne John Toddun
Redondo Beach, CA 90277
Address used since 18 Jan 2013
Director 18 Jan 2013 - current
Philip John Carden
Herne Bay, Auckland, 1011
Address used since 11 Nov 2015
Director 11 Nov 2015 - current
Raymond James Jackson
Mellons Bay, Auckland, 2014
Address used since 18 Jan 2013
Director 18 Jan 2013 - 31 Mar 2014
Malcolm Stuart Dick
Rd 3, Albany, 0793
Address used since 18 Jan 2013
Director 18 Jan 2013 - 31 Mar 2014
Addresses
Previous address Type Period
Suite 1 Level 4 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 11 Sep 2019 - 24 Sep 2021
212b Sunnyside Road, Rd 3, Coatesville, 0793 Registered 05 Dec 2018 - 11 Sep 2019
Level 10, 151 Queen Street, Auckland, Auckland, 1010 Physical 26 Sep 2017 - 11 Sep 2019
Level 10, 151 Queen Street, Auckland, Auckland, 1010 Registered 26 Sep 2017 - 05 Dec 2018
22 Charles Dickens Drive, Mellons Bay, Auckland, 2014 Physical & registered 18 Jan 2013 - 26 Sep 2017
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2667
Shareholder Name Address Period
Wales, Geoffrey Christopher
Individual
18 Jan 2013 - current
Toddun, Michelle
Individual
Redondo Beach
California
90277
18 Jan 2013 - current
Toddun, Wayne John
Director
Redondo Beach
CA 90277
18 Jan 2013 - current
Shares Allocation #2 Number of Shares: 7333
Shareholder Name Address Period
Toddun, Wayne John
Director
Redondo Beach
CA 90277
18 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Dick, Malcolm Stuart
Individual
Rd 3
Albany
0793
18 Jan 2013 - 04 Aug 2014
Jackson, Raymond James
Individual
Mellons Bay
Auckland
2014
18 Jan 2013 - 04 Aug 2014
Malcolm Stuart Dick
Director
Rd 3
Albany
0793
18 Jan 2013 - 04 Aug 2014
Raymond James Jackson
Director
Mellons Bay
Auckland
2014
18 Jan 2013 - 04 Aug 2014
Dick, Adrian Jeffrey
Individual
Belmont
Auckland
0622
18 Jan 2013 - 04 Aug 2014
Location
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