General information

Ranui South Pacific Charters Limited

Type: NZ Limited Company (Ltd)
9429037979386
New Zealand Business Number
879913
Company Number
Registered
Company Status

Ranui South Pacific Charters Limited (issued an NZBN of 9429037979386) was started on 24 Oct 1997. 4 addresses are in use by the company: 1/26 Putiki Street, Grey Lynn, Auckland (type: physical, registered). Unit 1 26 Putiki Street, Auckland had been their registered address, up until 06 Jul 2007. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 600 shares (100 per cent of shares), namely:
Allen, Richard Vivian Marsh (an individual) located at Grey Lynn, Auckland postcode 1140. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
1/26 Putiki St, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 12 Feb 2004
1/26 Putiki Street, Grey Lynn, Auckland Physical & registered & service 06 Jul 2007
Directors
Name and Address Role Period
Richard Vivian Marsh Allen
Grey Lynn, Auckland, 1140
Address used since 01 Mar 2012
Director 24 Oct 1997 - current
Addresses
Previous address Type Period
Unit 1 26 Putiki Street, Auckland Registered 19 Feb 2004 - 06 Jul 2007
Unit 1/26 Putiki St, Auckland Physical 19 Feb 2004 - 06 Jul 2007
Richard Allen, Unit 11 8 Madden Street, Via Duct, Auckland Registered & physical 21 May 2002 - 19 Feb 2004
C/- La Hood Allen, 1st Floor, B N Z Building, 274 Moray Place, Dunedin Registered 12 Apr 2000 - 21 May 2002
C/- La Hood Allen, 1st Floor, B N Z Building, 274 Moray Place, Dunedin Physical 24 Oct 1997 - 21 May 2002
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
Shareholder Name Address Period
Allen, Richard Vivian Marsh
Individual
Grey Lynn
Auckland
1140
24 Oct 1997 - current
Location
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