General information

Rahiko Limited

Type: NZ Limited Company (Ltd)
9429034143940
New Zealand Business Number
1810021
Company Number
Registered
Company Status
106547987
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Rahiko Limited (issued a business number of 9429034143940) was launched on 09 May 2006. 2 addresses are currently in use by the company: Level 2 162 Grafton Rd, Grafton, Auckland, 1010 (type: physical, service). Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland had been their physical address, up to 16 Nov 2010. Rahiko Limited used other names, namely: Magnetic North Limited from 09 May 2006 to 24 Nov 2020. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 590 shares (59% of shares), namely:
Meribel Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 36% of all shares (360 shares); it includes
Waihi Consultants Limited (an entity) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Fernyhough, Ann Elezibeth, located at Mission Bay, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Rahiko Limited. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
Level 2 162 Grafton Rd, Grafton, Auckland, 1010 Registered 28 Oct 2010
Level 2 162 Grafton Rd, Grafton, Auckland, 1010 Physical & service 16 Nov 2010
Contact info
64 21 548802
Phone (Phone)
pcarter@compass.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Duncan Carter
Remuera, Auckland, 1050
Address used since 19 Oct 2010
Director 19 Oct 2010 - current
Karim Hussona
Mount Eden, Auckland, 1024
Address used since 01 Jan 2016
Director 19 Oct 2010 - current
Vincent John Carmine
Epsom, Auckland,
Address used since 09 May 2006
Director 09 May 2006 - 19 Oct 2010
Addresses
Previous address Type Period
Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland Physical 09 May 2006 - 16 Nov 2010
Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland Registered 09 May 2006 - 28 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 590
Shareholder Name Address Period
Meribel Limited
Shareholder NZBN: 9429035573432
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
08 Apr 2021 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Waihi Consultants Limited
Shareholder NZBN: 9429035573395
Entity (NZ Limited Company)
Remuera
Auckland
1050
08 Apr 2021 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Fernyhough, Ann Elezibeth
Individual
Mission Bay
Auckland
1071
08 Apr 2021 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Hussona, Ayad Hamid
Individual
Orewa
Orewa
0931
08 Apr 2021 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Hussona, Shelia Mary
Individual
Orewa
Orewa
0931
08 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Carmine, Vincent John
Individual
Epsom
Auckland
09 May 2006 - 19 Oct 2010
P Carter Holdings Limited
Shareholder NZBN: 9429037980269
Company Number: 879512
Entity
Remuera
Auckland, 1150
Null
19 Oct 2010 - 08 Apr 2021
P Carter Holdings Limited
Shareholder NZBN: 9429037980269
Company Number: 879512
Entity
Remuera
Auckland, 1150
Null
19 Oct 2010 - 08 Apr 2021
Location
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