General information

Rana Properties Limited

Type: NZ Limited Company (Ltd)
9429036146338
New Zealand Business Number
1272975
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Rana Properties Limited (issued an NZ business number of 9429036146338) was registered on 17 Feb 2003. 9 addresess are in use by the company: Unit 1, 69 Bonair Crescent, Silverdale, Silverdale, 0932 (type: postal, office). 2/91 Queen Street, Northcote Point, Auckland had been their physical address, up until 30 Aug 2022. 150100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75100 shares (50.03% of shares), namely:
Vruink, Robert Dirk (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 49.97% of all shares (exactly 75000 shares); it includes
Vruink, Anne Maree (an individual) - located at Silverdale, Silverdale. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Rana Properties Limited. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
2/91 Queen Street, Northcote Point, North Shore City, 0627 Other (Address For Share Register) 05 May 2015
2/91 Queen Street, Northcote Point, North Shore City, 0627 Office 15 May 2019
2/91 Queen Street, Northcote Point, Auckland, 0627 Postal 15 May 2019
2/91 Queen Street, Northcote Point, North Shore City, 0627 Delivery 26 May 2020
Contact info
64 27 4945412
Phone (Phone)
RANA.properties@gmail.com
Email
RANA.properties.ltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Dirk Vruink
Silverdale, Silverdale, 0932
Address used since 01 May 2023
Northcote Point, Auckland, 0627
Address used since 21 May 2014
Director 17 Feb 2003 - current
Anne Maree Vruink
Silverdale, Silverdale, 0932
Address used since 03 May 2023
Northcote Point, Auckland, 0627
Address used since 21 May 2014
Director 17 Feb 2003 - current
Addresses
Other active addresses
Type Used since
2/91 Queen Street, Northcote Point, North Shore City, 0627 Delivery 26 May 2020
Unit 1, 69 Bonair Crescent, Silverdale, Silverdale, 0932 Registered & physical & service 30 Aug 2022
Unit 1, 69 Bonair Crescent, Silverdale, Silverdale, 0932 Postal & office & delivery 03 May 2023
Principal place of activity
2/91 Queen Street , Northcote Point , North Shore City , 0627
Previous address Type Period
2/91 Queen Street, Northcote Point, Auckland, 0627 Physical & registered 29 May 2014 - 30 Aug 2022
20/90a Onewa Road, Northcote Point, Auckland, 0627 Registered & physical 28 May 2012 - 29 May 2014
20a/90 Onewa Road, Northcote Point, Auckland, 0627 Registered & physical 21 Sep 2011 - 28 May 2012
18a Alfred Street, Northcote Point, North Shore City Registered & physical 04 Jun 2010 - 21 Sep 2011
2/70 Webb Street, Te Aro, Wellington Registered & physical 11 Jun 2008 - 04 Jun 2010
A65 Sanctum Apartments, 10 Ebor Street, Te Aro, Wellington Registered & physical 04 May 2005 - 11 Jun 2008
35 Sefton Street, Wadestown, Wellington Physical & registered 17 Feb 2003 - 04 May 2005
Financial Data
Financial info
150100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75100
Shareholder Name Address Period
Vruink, Robert Dirk
Individual
Silverdale
Silverdale
0932
17 Feb 2003 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Vruink, Anne Maree
Individual
Silverdale
Silverdale
0932
17 Feb 2003 - current
Location
Companies nearby
Similar companies
Paul Family Properties Limited
36a Alfred Street
Quattro Amigos Limited
36 Alfred Street
Valletta Property Limited
59 Princes Street
Hempstead Campbell Limited
38 Richmond Avenue
Seven Starfish Limited
8 Denby Lane
Aqua Wave Limited
8 Denby Lane