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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rangitoto Capital Limited Shareholder NZBN: 9429034282748 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
21 Feb 2007 - current |
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 |
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 |
Australasian Asset Management Limited 5 Akaroa Street |
|
Tank. Webservices Limited 5 Akaroa Street |
|
Iss-mckay Limited The Shipping Exchange |
|
Seatrans New Zealand Limited The Shipping Exchange |
|
Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |
Mt Beasley Holdings Limited Level 1, 46 Stanley Street |
Innovativo Group Limited Level 3, 27 Bath St |
Anatori Limited 2 Augustus Terrace |
Anatori Holdings Limited 2 Augustus Terrace |
Pero Investments Limited 30 York Street |
Waitapu Group Limited Level1, 22 Stanley Street |