Rynat Investments Limited (issued a business number of 9429036082704) was registered on 13 Mar 2003. 2 addresses are in use by the company: 24 Takahe Road, Titirangi, Auckland, 0604 (type: registered, physical). 45 Waimoko Glen, Swanson, Auckland had been their physical address, up to 27 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Verney, Karen Ann (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 55 shares); it includes
Verney, Tod Franklyn (an individual) - located at Titirangi, Auckland. Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
24 Takahe Road, Titirangi, Auckland, 0604 | Registered & physical & service | 27 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Karen Ann Verney
Titirangi, Auckland, 0604
Address used since 19 Mar 2013 |
Director | 13 Mar 2003 - current |
Tod Franklyn Verney
Titirangi, Auckland, 0604
Address used since 19 Mar 2013 |
Director | 13 Mar 2003 - current |
24 Takahe Road , Titirangi , Auckland , 0604 |
Previous address | Type | Period |
---|---|---|
45 Waimoko Glen, Swanson, Auckland | Physical & registered | 13 Mar 2003 - 27 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Verney, Karen Ann Individual |
Titirangi Auckland 0604 |
13 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Verney, Tod Franklyn Individual |
Titirangi Auckland 0604 |
13 Mar 2003 - current |
Brett Mcgregor Limited 48 Takahe Road |
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Mortgage One Limited 36 Takahe Road |
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Picot Trustee Company Limited 62 Takahe Road |
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Aurora Contracting Services Limited 17 Takahe Road |
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Mineral Consulting International Limited 25 Takahe Road |
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He Tohu Aroha Charitable Trust 13 Takahe Road |