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General information

Rane Holdings Limited

Type: NZ Limited Company (Ltd)
9429035168928
New Zealand Business Number
1558552
Company Number
Registered
Company Status

Rane Holdings Limited (issued an NZ business identifier of 9429035168928) was started on 28 Sep 2004. 5 addresess are in use by the company: 2 Balboa Key, Papamoa Beach, 3118 (type: other, shareregister). C/-Robinson & Running Ltd, 1St Floor, 7 Anzac Rd, Browns Bay, North Shore City 0630 had been their physical address, until 19 Mar 2015. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (50 per cent of shares), namely:
Rae, Brent John (an individual) located at Papamoa, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2 shares); it includes
Rae, Kim Elizabeth (an individual) - located at Papamoa, Papamoa Beach. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
C/-robinson & Running Ltd, 1st Floor, 7 Anzac Rd, Browns Bay, North Shore City 0630 Other (Address For Share Register) 24 Apr 2009
40 Maleme Street, Greerton, Tauranga, 3112 Registered 02 Apr 2014
40 Maleme Street, Greerton, Tauranga, 3112 Physical & service 19 Mar 2015
2 Balboa Key, Papamoa Beach, 3118 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Sep 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Kim Elizabeth Rae
Papamoa Beach, Papamoa, 3118
Address used since 01 Jan 2018
Papamoa Beach, Papamoa, 3118
Address used since 30 Mar 2010
Director 28 Sep 2004 - current
Brent John Rae
Papamoa Beach, Papamoa, 3118
Address used since 01 Jan 2018
Papamoa Beach, Papamoa, 3118
Address used since 30 Mar 2010
Director 28 Sep 2004 - current
Addresses
Other active addresses
Type Used since
2 Balboa Key, Papamoa Beach, 3118 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Sep 2020
Previous address Type Period
C/-robinson & Running Ltd, 1st Floor, 7 Anzac Rd, Browns Bay, North Shore City 0630 Physical 01 May 2009 - 19 Mar 2015
C/-robinson & Running Ltd, 1st Floor, 7 Anzac Rd, Browns Bay, North Shore City 0630 Registered 01 May 2009 - 02 Apr 2014
94 Pinecrest Drive, Gulf Harbour, Whangaparaoa, Auckland Physical & registered 09 May 2008 - 01 May 2009
131 Vipond Road, Stanmore Bay Physical 28 Sep 2004 - 09 May 2008
129 Vipond Road, Stanmore Bay Registered 28 Sep 2004 - 09 May 2008
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Rae, Brent John
Individual 		Papamoa
Papamoa
3118 		28 Sep 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Rae, Kim Elizabeth
Individual 		Papamoa
Papamoa Beach
3118 		28 Sep 2004 - current
Location
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