Rankin Property Development Limited
Type: NZ Limited Company (Ltd)Rankin Property Development Limited (issued an NZBN of 9429041863572) was launched on 21 Jul 2015. 3 addresses are currently in use by the company: Po Box 8663, Symonds Street, Auckland, 1150 (type: postal, registered). 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 04 Oct 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Long Capital Holdings Nz Limited (an entity) located at Grafton, Auckland postcode 1023. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Rankin Property Development Limited. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered & service | 04 Oct 2018 |
| Po Box 8663, Symonds Street, Auckland, 1150 | Postal | 14 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuehua Tan
Shap Pat Heong, Yuen Long Nt, Hong Kong,
Address used since 26 Sep 2018
Country Garden, Panyu District, Guangzhou, 510000
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
William Wei Guo
Remuera, Auckland, 1050
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - current |
|
Xuemin Ye
Mellons Bay, Auckland, 2014
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - 17 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Jun 2016 - 04 Oct 2018 |
| 35 Chancery Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Dec 2015 - 24 Jun 2016 |
| Level 38, 23 Ablert Street, Auckland, 1010 | Physical & registered | 21 Jul 2015 - 22 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Long Capital Holdings NZ Limited Shareholder NZBN: 9429041862889 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
21 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 20 Sep 2016 |
| Name | Guangzhou Jinxiu Dadi Property Development Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
Zhongsan Section, Shiguang Road Zhongcun Street, Panyu District Guangzhou |
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