General information
Rale Nominees Limited
Type: NZ Limited Company (Ltd)9429031278386
New Zealand Business Number
3219967
Company Number
Registered
Company Status
Rale Nominees Limited (issued an NZ business identifier of 9429031278386) was incorporated on 09 Dec 2010. 5 addresess are in use by the company: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 87 Regan Street, Stratford, Stratford had been their registered address, up until 24 Feb 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 334, Stratford, Stratford, 4352 | Postal | 25 Mar 2021 |
| 87 Regan Street, Stratford, Stratford, 4332 | Office & delivery | 25 Mar 2021 |
| 25 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 24 Feb 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Albert Luscombe
Frankleigh Park, New Plymouth, 4310
Address used since 06 Apr 2018
Rd 28, Hawera, 4678
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
|
Lynette Elizabeth Luscombe
Frankleigh Park, New Plymouth, 4310
Address used since 06 Apr 2018
Rd 28, Hawera, 4678
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
|
David Roy Cooper
Hawera, Hawera, 4610
Address used since 20 Jul 2011 |
Director | 09 Dec 2010 - 20 Apr 2017 |
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 20 Jul 2011 |
Director | 09 Dec 2010 - 20 Apr 2017 |
Addresses
Principal place of activity
| 87 Regan Street , Stratford , Stratford , 4332 |
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Registered & physical | 05 Sep 2019 - 24 Feb 2022 |
| 67 High Street, Hawera, 4610 | Registered & physical | 09 Dec 2010 - 05 Sep 2019 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
16 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
Rd 14 Hawera 4674 |
09 Dec 2010 - 16 Feb 2022 |
|
Nicholas, Geoffrey Nigel Individual |
Rd 14 Hawera 4674 |
09 Dec 2010 - 16 Feb 2022 |
|
Cooper, David Roy Individual |
Hawera Hawera 4610 |
09 Dec 2010 - 28 Aug 2019 |
Location
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