General information

Care Ranui Limited

Type: NZ Limited Company (Ltd)
9429030896765
New Zealand Business Number
3635031
Company Number
Registered
Company Status
Q879073 - Social Assistance Or Welfare Services Nec
Industry classification codes with description

Care Ranui Limited (New Zealand Business Number 9429030896765) was registered on 02 Nov 2011. 2 addresses are in use by the company: 464 Swanson Road, Ranui, Auckland, 0612 (type: physical, service). 464 Swanson Road, Ranui, Auckland had been their registered address, up to 15 Nov 2019. Care Ranui Limited used other aliases, namely: Ranui Care Limited from 01 Nov 2011 to 08 Nov 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ranui Baptist Community Care (an other) located at Ranui, Auckland postcode 0612. "Social assistance or welfare services nec" (ANZSIC Q879073) is the category the Australian Bureau of Statistics issued to Care Ranui Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
464 Swanson Road, Ranui, Auckland, 0612 Registered 15 Nov 2019
464 Swanson Road, Ranui, Auckland, 0612 Physical & service 21 Dec 2021
Directors
Name and Address Role Period
Peter John Soole
Rd 2, Kumeu, 0892
Address used since 27 Jun 2014
Director 27 Jun 2014 - current
Robert Charles Murray
Massey, Auckland, 0614
Address used since 28 Nov 2023
Director 28 Nov 2023 - current
Graham Matthew Davis
Henderson, Auckland, 0612
Address used since 23 Nov 2016
Director 23 Nov 2016 - 28 Nov 2023
Leslie Alan Clark
Henderson, Auckland, 0610
Address used since 23 Sep 2015
Director 23 Sep 2015 - 23 Sep 2016
James Alexander Martin
Waitakere, Auckland, 0614
Address used since 02 Nov 2011
Director 02 Nov 2011 - 15 May 2015
Andrew Ironside
Glen Eden, Auckland, 0612
Address used since 02 Sep 2013
Director 02 Nov 2011 - 30 Jun 2014
Addresses
Previous address Type Period
464 Swanson Road, Ranui, Auckland, 0612 Registered 10 Dec 2015 - 15 Nov 2019
464 Swanson Road, Ranui, Auckland, 0612 Physical 10 Dec 2015 - 21 Dec 2021
8 Burnham Road, Waitakere, Auckland, 0614 Registered & physical 02 Nov 2011 - 10 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ranui Baptist Community Care
Other (Other)
Ranui
Auckland
0612
02 Nov 2011 - current
Location
Companies nearby
Ranui Baptist Community Care
464 Swanson Road
Buchan Bloodstock Limited
9/379 Swanson Road
Ranui Community Centre Incorporated
474 Swanson Road
S S Bhangal Limited
5 Ranui Station Road
B & L Property Holdings Limited
19 Kilmarnock Avenue
Lrc Trustee Limited
19 Kilmarnock Avenue