Rangitoto Hospitality Limited
Type: NZ Limited Company (Ltd)Rangitoto Hospitality Limited (NZBN 9429041234853) was incorporated on 19 May 2014. 4 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 300000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 225000 shares (75% of shares), namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (75000 shares); it includes
Ruzich & Shute Investments Limited (an entity) - located at Takapuna, Auckland. "Bar - licensed" (business classification H452010) is the classification the ABS issued to Rangitoto Hospitality Limited. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland, 1640 | Registered & physical & service | 19 May 2014 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Ruzich
Wainui, 0992
Address used since 07 Aug 2020
Bayview, Auckland, 0629
Address used since 28 Nov 2014
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 May 2020 |
Director | 28 Nov 2014 - current |
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 19 May 2014 |
Director | 19 May 2014 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Bryce Cowell
Cockle Bay, Auckland, 2014
Address used since 19 May 2014 |
Director | 19 May 2014 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
19 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruzich & Shute Investments Limited Shareholder NZBN: 9429041320457 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
19 May 2014 - 28 Nov 2014 | |
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
19 May 2014 - 28 Nov 2014 | |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
19 May 2014 - 28 Nov 2014 | |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
19 May 2014 - 28 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
 |
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