General information
Rank Group Limited
Type: NZ Limited Company (Ltd)9429037782269
New Zealand Business Number
921169
Company Number
Registered
Company Status
Rank Group Limited (NZBN 9429037782269) was launched on 12 Aug 1998. 5 addresess are currently in use by the company: Level 8B, 45 Queen Street, Auckland, 1010 (type: records, other). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 20 Jan 2014. Rank Group Limited used more names, namely: Barberton Investments Limited from 12 Aug 1998 to 09 Feb 2007. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland. The Businesscheck information was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Jan 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
| Level 8b, 45 Queen Street, Auckland, 1010 | Records | 18 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 12 Aug 1998 |
Director | 12 Aug 1998 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 17 Oct 2007 - current |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - current |
|
Helen Dorothy Golding
Tamarama, Nsw, 2026
Address used since 13 Aug 2024
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - current |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 23 Dec 2009 - 11 Dec 2018 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 03 Sep 2015
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Sep 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 17 Oct 2007 - 23 Dec 2009 |
|
Gavin John Macdonald
Remuera, Auckland,
Address used since 12 Aug 1998 |
Director | 12 Aug 1998 - 12 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 16 Aug 2003 - 20 Jan 2014 |
| Bell Gully, Level 22, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 30 May 2003 - 16 Aug 2003 |
| Level 12, The Shortland Club Tower, 34 Shortland Street, Auckland | Registered | 12 Apr 2000 - 16 Aug 2003 |
| Level 12, 132-138 Quay Street, Auckland | Physical | 25 May 1999 - 30 May 2003 |
| Level 11, 148 Quay Street, Auckland | Physical | 25 May 1999 - 25 May 1999 |
| Level 11, 148 Quay Street, Auckland | Registered | 25 May 1999 - 12 Apr 2000 |
| Level 12, The Shortland Club Tower, 34 Shortland Street, Auckland | Registered & physical | 27 Aug 1998 - 25 May 1999 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Graeme Richard Individual |
Glendowie Auckland |
12 Aug 1998 - current |
Location
Companies nearby
 |
Five Rules Holdings Property 1 Limited Floor 9, 148 Quay Street |
|
Five Rules Holdings Limited Floor 9, 148 Quay Street |
|
Adrenaline Sports Limited Apt 4a, 148 Quay Street |
|
Rank Group Captive Holdings Limited Floor 9, 148 Quay Street |
|
Carter Holt Harvey Property Limited Floor 9, 148 Quay Street |
|
Rank International Holdings Limited Floor 9, 148 Quay Street |