Rank International Holdings Limited
Type: NZ Limited Company (Ltd)Rank International Holdings Limited (issued a New Zealand Business Number of 9429031262873) was started on 22 Dec 2010. 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 physical address, up to 20 Jan 2014. Rank International Holdings Limited used other names, namely: Fram Group Holdings Limited from 21 Apr 2017 to 04 Mar 2019, Autoparts Holdings Limited (22 Dec 2010 to 21 Apr 2017). 2420 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2420 shares (100 per cent of shares), namely:
Rank International Holdings (No.2) Limited (an entity) located at Level 9, 148 Quay Street, Auckland postcode 1010. Our data was updated on 24 Mar 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 22 Dec 2010 - current |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 23 Dec 2010 |
Director | 22 Dec 2010 - current |
|
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Suite 37.03, 1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Sydney, Nsw, 2039
Address used since 13 Nov 2020 |
Director | 13 Nov 2020 - current |
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - 13 Nov 2020 |
|
Thomas James Degnan
Longboat Key, Florida, 34228
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 13 Nov 2020 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 22 Dec 2010 - 29 Aug 2016 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 22 Dec 2010 - 13 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 22 Dec 2010 - 20 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rank International Holdings (no.2) Limited Shareholder NZBN: 9429031264570 Entity (NZ Limited Company) |
Level 9, 148 Quay Street Auckland 1010 |
22 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rank International Holdings (no.1) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3232407 |
| Country of origin | NZ |
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