General information
The Randolf Corporation Limited
Type: NZ Limited Company (Ltd)9429035283072
New Zealand Business Number
1534948
Company Number
Registered
Company Status
The Randolf Corporation Limited (issued an NZBN of 9429035283072) was registered on 15 Jul 2004. 3 addresses are currently in use by the company: 24 Charlemont Street, Whitiora, Hamilton, 3200 (type: postal, registered). Business & Tax Centre Ltd, 19 Pembroke Street, Hamilton 3204 had been their registered address, up to 13 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gale, Carl Thomas (an individual) located at Whitiora, Hamilton postcode 3200. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Charlemont Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 13 Aug 2012 |
| 24 Charlemont Street, Whitiora, Hamilton, 3200 | Postal | 04 Oct 2019 |
Contact info
640 28 4003323
Phone (Phone)
carltgale@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
carltgale@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Thomas Gale
Whitiora, Hamilton, 3200
Address used since 13 Feb 2013 |
Director | 15 Jul 2004 - current |
|
Andrew Carl Gale
Hamilton, 3200
Address used since 14 Jul 2009 |
Director | 15 Jul 2004 - 13 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business & Tax Centre Ltd, 19 Pembroke Street, Hamilton 3204 | Registered & physical | 02 Dec 2008 - 13 Aug 2012 |
| 24 Charlemont Street, Hamilton | Registered & physical | 06 Sep 2005 - 02 Dec 2008 |
| 17 Joffre Street, Hamilton | Registered & physical | 15 Jul 2004 - 06 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gale, Carl Thomas Individual |
Whitiora Hamilton 3200 |
15 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gale, Andrew Carl Individual |
Hamilton 3200 |
15 Jul 2004 - 13 Feb 2013 |
Location
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