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General information

Rakino Group Limited

Type: NZ Limited Company (Ltd)
9429032312195
New Zealand Business Number
2227828
Company Number
Registered
Company Status

Rakino Group Limited (issued an NZ business number of 9429032312195) was registered on 03 Apr 2009. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up to 12 Mar 2015. 100000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 34999 shares (35% of shares), namely:
Guernsey-Sark Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 24999 shares); it includes
Hickey, Carol-Anne (an individual) - located at Glendene, Auckland,
Glover, Linda Marie (an individual) - located at Titirangi. Next there is the 3rd group of shareholders, share allocation (24999 shares, 25%) belongs to 3 entities, namely:
Metcalfe, Talalelei, located at Hillsborough, Auckland (an individual),
Doglaw Trustees Limited, located at Onehunga, Auckland (an entity),
Metcalfe, Justin Phillip, located at Hillsborough, Auckland (an individual). Our data was updated on 23 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 08 Apr 2014
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service 12 Mar 2015
Last updated:
Directors
Name and Address Role Period
David Douglas Malins
Chatswood, Auckland, 0626
Address used since 11 Apr 2012
Director 03 Apr 2009 - current
Ryan James Borland
Clarks Beach, Clarks Beach, 2122
Address used since 18 Sep 2015
Director 03 Apr 2009 - current
Carol-anne Hickey
Glendene, Auckland, 0602
Address used since 03 Apr 2009
Director 03 Apr 2009 - current
Justin Phillip Metcalfe
Hillsborough, Auckland, 1042
Address used since 03 Apr 2009
Director 03 Apr 2009 - current
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 24 Nov 2010 - 12 Mar 2015
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 24 Nov 2010 - 08 Apr 2014
127 Montgomerie Road, Airport Oaks, Auckland Registered & physical 24 Feb 2010 - 24 Nov 2010
272 Parnell Road, Parnell, Auckland Registered & physical 03 Apr 2009 - 24 Feb 2010
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34999
Shareholder Name Address Period
Guernsey-sark Trustees Limited
Shareholder NZBN: 9429031627870
Entity (NZ Limited Company) 		Grey Lynn
Auckland
1021 		03 May 2010 - current
Shares Allocation #2 Number of Shares: 24999
Shareholder Name Address Period
Hickey, Carol-anne
Individual 		Glendene
Auckland
 03 Apr 2009 - current
Glover, Linda Marie
Individual 		Titirangi
 12 May 2010 - current
Shares Allocation #3 Number of Shares: 24999
Shareholder Name Address Period
Metcalfe, Talalelei
Individual 		Hillsborough
Auckland
 16 Feb 2010 - current
Doglaw Trustees Limited
Shareholder NZBN: 9429032137835
Entity (NZ Limited Company) 		Onehunga
Auckland
 16 Feb 2010 - current
Metcalfe, Justin Phillip
Individual 		Hillsborough
Auckland
 03 Apr 2009 - current
Shares Allocation #4 Number of Shares: 14999
Shareholder Name Address Period
Akl Trustee Limited
Shareholder NZBN: 9429034738986
Entity (NZ Limited Company) 		Ellerslie, Auckland
 12 May 2010 - current
Borland, Ryan James
Individual 		Mt Wellington
Auckland
 03 Apr 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Malins, David Douglas
Individual 		Chatswood
Auckland
0626 		03 Apr 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Metcalfe, Justin Phillip
Individual 		Hillsborough
Auckland
 16 Feb 2010 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hickey, Carol-anne
Individual 		Glendene
Auckland
 12 May 2010 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Borland, Ryan James
Individual 		Mt Wellington
Auckland
 12 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Malins, Danielle Marie
Individual 		Beach Haven
Auckland
 08 Sep 2009 - 15 Sep 2010
Malins, Nicholas Ian Kester
Individual 		Karaka
 08 Sep 2009 - 16 Feb 2010
Location
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