General information
Rankin Holdings Limited
Type: NZ Limited Company (Ltd)9429038122880
New Zealand Business Number
850181
Company Number
Registered
Company Status
Rankin Holdings Limited (issued a business number of 9429038122880) was registered on 29 Mar 1997. 2 addresses are in use by the company: Unit K, 241 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). 440 Wharehine Road, R D 3, Wellsford had been their physical address, up to 13 Jun 2006. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rankin, Gary Allan (an individual) located at Albany, Auckland. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 241 Rosedale Road, Albany, Auckland, 0632 | Physical & service & registered | 13 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Allan Rankin
Albany, Auckland, 0632
Address used since 20 Nov 2015 |
Director | 29 Mar 1997 - current |
|
Sharon Marie Rankin
R D 3, Wellsford,
Address used since 29 Mar 1997 |
Director | 29 Mar 1997 - 31 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 440 Wharehine Road, R D 3, Wellsford | Physical | 20 Nov 2000 - 13 Jun 2006 |
| 2/165 Oaktree Avenue, Browns Bay, Auckland | Registered | 20 Nov 2000 - 13 Jun 2006 |
| 2/165 Oaktree Avenue, Browns Bay, Auckland | Physical | 20 Nov 2000 - 20 Nov 2000 |
| 2/165 Oaktree Avenue, Browns Bay, Auckland | Registered | 11 Apr 2000 - 20 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Gary Allan Individual |
Albany Auckland |
29 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Sharon Marie Individual |
Rd 3 Wellsford |
29 Mar 1997 - 07 Feb 2005 |
Location
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