General information

Rakino Publishing Limited

Type: NZ Limited Company (Ltd)
9429034974353
New Zealand Business Number
1596959
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089905222
GST Number
F373510 - Book Wholesaling
Industry classification codes with description

Rakino Publishing Limited (issued a New Zealand Business Number of 9429034974353) was incorporated on 27 Jan 2005. 8 addresess are in use by the company: 3 Percival Parade, St Marys Bay, Auckland, 1011 (type: postal, office). 21-23 Enterprise Street, Birkenhead, Auckland had been their physical address, until 18 May 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Black, Marianne Lousie (an individual) located at St Marys Bay, Auckland. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Rakino Investments Limited (an entity) - located at St Marys Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chisholm, Richard John, located at St Marys Bay, Auckland (an individual). "Book wholesaling" (ANZSIC F373510) is the category the Australian Bureau of Statistics issued Rakino Publishing Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
Unit C, 32 Barrys Point Road, Takapuna, Auckland, 0622 Other (Address For Share Register) 23 Jul 2015
3 Percival Parade, Saint Marys Bay, Auckland, 1011 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Jun 2018
3 Percival Parade, St Marys Bay, Auckland, 1011 Registered & physical & service 18 May 2020
3 Percival Parade, St Marys Bay, Auckland, 1011 Postal & office & delivery 02 Sep 2020
Contact info
64 9 3099844
Phone (Phone)
john@academybooks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@academybooks.co.nz
Email
www.academybooks.co.nz
Website
www.aotearoabooks.co.nz
Website
Directors
Name and Address Role Period
Richard John Chisholm
St Marys Bay, Auckland, 1011
Address used since 01 Sep 2011
Director 27 Jan 2005 - current
Addresses
Other active addresses
Type Used since
3 Percival Parade, St Marys Bay, Auckland, 1011 Postal & office & delivery 02 Sep 2020
Principal place of activity
Unit C 32 Barrys Point Road , Takapuna , Auckland , 0622
Previous address Type Period
21-23 Enterprise Street, Birkenhead, Auckland, 0626 Physical & registered 06 Jul 2018 - 18 May 2020
Unit C, 32 Barrys Point Road, Takapuna, Auckland, 0622 Registered & physical 03 Aug 2015 - 06 Jul 2018
Level 6, 10-12 Scotia Place, Auckland, 1010 Physical & registered 23 Aug 2010 - 03 Aug 2015
Unit 3, Level 1, 399 New North Road, Kingsland, Auckland Registered & physical 07 Aug 2007 - 23 Aug 2010
74-76 Upper Queen Street, Auckland Physical 27 Jan 2005 - 07 Aug 2007
74-76 Upper Queen St, Auckland Registered 27 Jan 2005 - 07 Aug 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Black, Marianne Lousie
Individual
St Marys Bay, Auckland
27 Jan 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Rakino Investments Limited
Shareholder NZBN: 9429035303541
Entity (NZ Limited Company)
St Marys Bay
Auckland
1011
27 Jan 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chisholm, Richard John
Individual
St Marys Bay, Auckland
27 Jan 2005 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rakino Investments Limited
Type Ltd
Ultimate Holding Company Number 1531130
Country of origin NZ
Address 21-23 Enterprise Street
Birkenhead
Auckland 0626
Location
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