General information
Rnk Sen Group Limited
Type: NZ Limited Company (Ltd)9429037208769
New Zealand Business Number
1046128
Company Number
Registered
Company Status
Rnk Sen Group Limited (issued an NZ business number of 9429037208769) was incorporated on 30 Jun 2000. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 13 Wilde Place, Mount Roskill, Auckland had been their physical address, up to 09 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pep Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 09 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chandar Sen
Mt. Roskill, Auckland, 1041
Address used since 25 Aug 2015 |
Director | 30 Jun 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Wilde Place, Mount Roskill, Auckland, 1041 | Physical & registered | 01 Sep 2011 - 09 Dec 2016 |
| 13 Wilde Place, Mt Roskill, Auckland | Registered & physical | 06 Sep 2005 - 01 Sep 2011 |
| 56 Subritzky Avenue, Mt. Roskill, Auckland | Physical & registered | 30 Jun 2000 - 06 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pep Investment Trustee Limited Shareholder NZBN: 9429042531210 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sen, Chandar Individual |
Mt. Roskill Auckland |
30 Jun 2000 - 08 May 2017 |
Ultimate Holding Company
| Effective Date | 11 Aug 2017 |
| Name | Pep Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6090981 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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