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General information

Rank International Holdings (no.2) Limited

Type: NZ Limited Company (Ltd)
9429031264570
New Zealand Business Number
3232428
Company Number
Registered
Company Status

Rank International Holdings (No.2) Limited (NZBN 9429031264570) was started on 22 Dec 2010. 4 addresses are currently 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, until 20 Jan 2014. Rank International Holdings (No.2) Limited used more names, namely: Fram Group Holdings (No.2) Limited from 21 Apr 2017 to 04 Mar 2019, Autoparts Holdings (No.2) Limited (21 Dec 2010 to 21 Apr 2017). 1002 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1002 shares (100 per cent of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's information was updated on 11 Apr 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
Last updated:
Directors
Name and Address Role Period
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 23 Dec 2010
Director 22 Dec 2010 - current
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015
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
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011
Director 22 Dec 2010 - 29 Aug 2016
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 25 Aug 2015 - 29 Aug 2016
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011
Director 22 Dec 2010 - 05 Aug 2013
Addresses
Previous address Type Period
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 Physical & registered 22 Dec 2010 - 20 Jan 2014
Financial Data
Financial info
1002
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1002
Shareholder Name Address Period
Hart, Graeme Richard
Individual 		Glendowie
Auckland
1071 		02 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Rank International Holdings (no.1) Limited
Shareholder NZBN: 9429031264358
Company Number: 3232407
Entity 		Level 9, 148 Quay Street
Auckland
1010 		22 Dec 2010 - 02 Feb 2023
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
Location
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