General information

Rakino Pe Limited

Type: NZ Limited Company (Ltd)
9429033595863
New Zealand Business Number
1910812
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Rakino Pe Limited (issued a business number of 9429033595863) was incorporated on 21 Feb 2007. 2 addresses are in use by the company: Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, physical). 5 Akaroa Street, Parnell, Auckland had been their registered address, up to 17 Jul 2019. Rakino Pe Limited used more names, namely: Rcp 3 Limited from 21 Feb 2007 to 12 Jan 2021. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Rangitoto Capital Limited (an entity) located at Parnell, Auckland postcode 1052. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Rakino Pe Limited. Businesscheck's data was last updated on 03 Feb 2024.

Current address Type Used since
Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 Registered & physical & service 17 Jul 2019
Contact info
64 21 333040
Phone (Phone)
mark.tapper@rakino.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Purcell Tapper
Epsom, Auckland, 1023
Address used since 04 Aug 2023
Epsom, Auckland, 1051
Address used since 01 Sep 2016
Director 21 Feb 2007 - current
Andrew Rutherford Wallace
Herne Bay, Auckland,
Address used since 21 Feb 2007
Director 21 Feb 2007 - 31 Dec 2008
Addresses
Previous address Type Period
5 Akaroa Street, Parnell, Auckland, 1052 Registered & physical 13 Sep 2017 - 17 Jul 2019
Suite 3 170 Parnell Road, Parnell, Auckland, 1151 Physical & registered 18 Aug 2014 - 13 Sep 2017
103 Valley Road, Mount Eden, Auckland, 1024 Registered & physical 29 Apr 2011 - 18 Aug 2014
C/o Armstrong Associates, Level 5, 135 Broadway, Newmarket, Auckland Physical & registered 23 Feb 2009 - 29 Apr 2011
Level 10, Pwc Tower, 188 Quay Street, Auckland Registered & physical 21 Feb 2007 - 23 Feb 2009
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Rangitoto Capital Limited
Shareholder NZBN: 9429034282748
Entity (NZ Limited Company)
Parnell
Auckland
1052
21 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Spineto Group Limited
Shareholder NZBN: 9429034276792
Company Number: 1775138
Entity
21 Feb 2007 - 21 Feb 2007
Spineto Group Limited
Shareholder NZBN: 9429034276792
Company Number: 1775138
Entity
21 Feb 2007 - 21 Feb 2007

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rangitoto Capital Limited
Type Ltd
Ultimate Holding Company Number 1774049
Country of origin NZ
Address Suite 4, 1 Faraday Street
Parnell
Auckland 1052
Location
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