General information

Raquel Holdings Limited

Type: NZ Limited Company (Ltd)
9429035277125
New Zealand Business Number
1536396
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Raquel Holdings Limited (issued an NZ business number of 9429035277125) was incorporated on 22 Jul 2004. 1 address is in use by the company: 101 Portland Road, Rd 8, Whangarei, 0178 (type: physical, registered). Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland had been their physical address, until 16 Nov 2005. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Timothy Brown (an individual) located at Rd8, Portland postcode 0178. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Annette Brown (an individual) - located at Rd8, Whangarei. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
I T No 4 Limited, located at Whangarei, Null (an entity),
Annette Brown, located at Rd8, Whangarei (an individual),
Timothy Brown, located at Rd8, Portland (an individual). "L671150 Investment - residential property" (business classification L671150) is the classification the ABS issued Raquel Holdings Limited. Our information was updated on 14 May 2020.

Current address Type Used since
101 Portland Road, Rd 8, Whangarei, 0178 Physical & registered 16 Nov 2005
Contact info
64 27 5505000
Phone (Phone)
admin@sunnymarine.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Annette Margaret Brown
Rd8, Whangarei, 0178
Address used since 01 Sep 2015
Director 22 Jul 2004 - current
Timothy Vernon Akitt Brown
Rd8, Whangarei, 0178
Address used since 01 Sep 2015
Director 22 Jul 2004 - current
Addresses
Principal place of activity
101 Portland Road , Rd 8 , Whangarei , 0178
Previous address Type Period
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Physical & registered 07 Oct 2005 - 16 Nov 2005
Level 1, 17 Piermark Drive, Albany, Auckland Physical & registered 22 Jul 2004 - 07 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Timothy Vernon Akitt Brown
Individual
Rd8
Portland
0178
22 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Annette Margaret Brown
Individual
Rd8
Whangarei
0178
22 Jul 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
I T No 4 Limited
Shareholder NZBN: 9429033720289
Entity (NZ Limited Company)
Whangarei
Null 0110
02 Feb 2012 - current
Annette Margaret Brown
Individual
Rd8
Whangarei
0178
22 Jul 2004 - current
Timothy Vernon Akitt Brown
Individual
Rd8
Portland
0178
22 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Elevate Ca Limited
Shareholder NZBN: 9429032334777
Company Number: 2222557
Entity
25 Sep 2010 - 02 Feb 2012
Elevate Ca Limited
Shareholder NZBN: 9429032334777
Company Number: 2222557
Entity
25 Sep 2010 - 02 Feb 2012
I T No 4 Limited
Shareholder NZBN: 9429033720289
Company Number: 1890425
Entity
04 Aug 2004 - 25 Sep 2010
I T No 4 Limited
Shareholder NZBN: 9429033720289
Company Number: 1890425
Entity
04 Aug 2004 - 25 Sep 2010
Location
Companies nearby
Sunny Marine Limited
101 Portland Road
Procomms Limited
15 Old Stone Road
Otaika Public Hall Society Incorporated
15 Old Stone Road
Northland Podiatry Services Limited
4 Portland Quarry Road
Www.denz.co.nz Limited
11 Atkins Road
Orijen.co.nz Limited
11 Atkins Road
Similar companies
Twin Ridge Investments Limited
11 Atkins Road
Kokich Investments Limited
3 Johnson Street
Karekare Limited
24 Pah Road
Sdg Trustees Limited
20 Kotuku Street
Pure Land Private Limited
22 Pompallier Estate Drive
House Of Commins Limited
45 George Point Road