General information
Rank Group Captive Holdings Limited
Type: NZ Limited Company (Ltd)9429030775664
New Zealand Business Number
3734860
Company Number
Registered
Company Status
Rank Group Captive Holdings Limited (issued an NZ business number of 9429030775664) was incorporated on 28 Feb 2012. 4 addresses are in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 20 Jan 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 28 Feb 2012 - current |
|
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
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 - current |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 11 Dec 2018 |
|
Helen Dorothy Golding
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
Rozelle Nsw, 2039
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, NSW 2039
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 05 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 28 Feb 2012 - 20 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Graeme Richard Individual |
Glendowie Auckland 1071 |
28 Feb 2012 - current |
Location
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