Saint Vincent Group Limited
Type: NZ Limited Company (Ltd)Saint Vincent Group Limited (issued an NZBN of 9429037655174) was started on 23 Feb 1999. 4 addresses are currently in use by the company: 11 Moselle Avenue, Henderson, Auckland, 0610 (type: registered, service). 4 Rame Road, Greenhithe, Auckland had been their registered address, up to 13 Nov 2017. Saint Vincent Group Limited used more names, namely: Rakaunui Investments Limited from 23 Feb 1999 to 19 Dec 2006. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Ranson, Carolyn Leslie (an individual) located at Greenhithe, Auckland postcode 0632,
Ranson, Gregory Thomas (an individual) located at Greenhithe, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Saint Vincent Group Limited. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Waipuia Place, Greenhithe, Auckland, 0632 | Physical & registered & service | 13 Nov 2017 |
| 11 Moselle Avenue, Henderson, Auckland, 0610 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Thomas Ranson
Greenhithe, Auckland, 0632
Address used since 01 Apr 2023
Greenhithe, Auckland, 0632
Address used since 01 Oct 2019
Greenhithe, Auckland, 0632
Address used since 01 Nov 2015 |
Director | 23 Feb 1999 - current |
|
Carolyn Lesley Ranson
Greenhithe, Auckland, 0632
Address used since 01 Apr 2023
Greenhithe, Auckland, 0620
Address used since 01 Oct 2019
Greenhithe, Auckland, 0632
Address used since 01 Nov 2015 |
Director | 29 May 2007 - current |
| 33 Waipuia Place , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4 Rame Road, Greenhithe, Auckland, 0632 | Registered & physical | 24 Nov 2014 - 13 Nov 2017 |
| 10 Eastvale Close, Greenhithe, Auckland | Physical & registered | 08 Jun 2007 - 24 Nov 2014 |
| 81 Rodrigo Road, Kilbirnie, Wellington | Physical & registered | 09 Dec 2005 - 08 Jun 2007 |
| 10 Eastvale Close, Greenhithe, Auckland | Registered & physical | 09 Dec 2005 - 09 Dec 2005 |
| 15b Ngake Street, Orakei, Auckland | Registered | 18 Oct 2001 - 09 Dec 2005 |
| 1 Princes Street, Auckland | Physical | 18 Oct 2001 - 09 Dec 2005 |
| 15b Ngake Street, Orakei, Auckland | Physical | 18 Oct 2001 - 18 Oct 2001 |
| 15b Ngake Street, Orakei, Auckland | Registered | 12 Apr 2000 - 18 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranson, Carolyn Leslie Individual |
Greenhithe Auckland 0632 |
23 Feb 1999 - current |
|
Ranson, Gregory Thomas Individual |
Greenhithe Auckland 0632 |
23 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Towers, Alan Graeme Individual |
Auckland |
23 Feb 1999 - 14 Oct 2019 |
 |
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