General information

Rakiura Holdings No. 1 Limited

Type: NZ Limited Company (Ltd)
9429041024522
New Zealand Business Number
4840099
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Rakiura Holdings No. 1 Limited (NZBN 9429041024522) was launched on 09 Dec 2013. 2 addresses are currently in use by the company: 197 Lake Hood Drive, Rd 4, Ashburton, 7774 (type: registered, physical). 26 Ludlow Drive, Rd 4, Ashburton had been their registered address, until 20 Sep 2021. Rakiura Holdings No. 1 Limited used other aliases, namely: The Birds and The Bees Honey Company Limited from 06 Dec 2013 to 10 Sep 2015. 10870 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10870 shares (100 per cent of shares), namely:
Bird, Steven Charles (a director) located at Rd 4, Ashburton postcode 7774. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued Rakiura Holdings No. 1 Limited. Our database was updated on 30 Mar 2024.

Current address Type Used since
197 Lake Hood Drive, Rd 4, Ashburton, 7774 Registered & physical & service 20 Sep 2021
Directors
Name and Address Role Period
Steven B.
Lake Hood, Ashburton, 7774
Address used since 28 Sep 2020
Rd 4, Ashburton, 7774
Address used since 24 Oct 2014
Director 09 Dec 2013 - current
Henry John Cairns
Parnell, Auckland, 1052
Address used since 28 Sep 2020
Director 28 Sep 2020 - current
Addresses
Previous address Type Period
26 Ludlow Drive, Rd 4, Ashburton, 7774 Registered & physical 24 Oct 2014 - 20 Sep 2021
7 Selbourne Street, Grey Lynn, Auckland, 1021 Physical & registered 09 Dec 2013 - 24 Oct 2014
Financial Data
Financial info
10870
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10870
Shareholder Name Address Period
Bird, Steven Charles
Director
Rd 4
Ashburton
7774
09 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Entity
20 Jan 2016 - 26 May 2016
Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Entity
20 Jan 2016 - 26 May 2016
Location
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