22 Randolph Limited
Type: NZ Limited Company (Ltd)22 Randolph Limited (issued an NZBN of 9429035725053) was started on 13 Oct 2003. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their registered address, up to 10 Mar 2016. 22 Randolph Limited used other aliases, namely: Waterfront Quays Development Limited from 06 May 2005 to 04 Feb 2016, Golden City Apartments Limited (13 Oct 2003 to 06 May 2005). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Jfs Trust Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Speedy, James Francis (an individual) - located at Pakuranga, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Speedy, Vimu, located at Pakuranga, Auckland (an individual). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 10 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Speedy
Sunnyhills, Manukau, 2010
Address used since 24 Mar 2010 |
Director | 13 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 07 Apr 2008 - 10 Mar 2016 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 07 Apr 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 07 Apr 2004 - 31 Aug 2007 |
| Level 9, 99 Queen Street, Auckland | Registered & physical | 13 Oct 2003 - 07 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jfs Trust Limited Shareholder NZBN: 9429036078257 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, James Francis Individual |
Pakuranga Auckland |
13 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Vimu Individual |
Pakuranga Auckland |
24 Aug 2005 - current |
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