General information

Ranginui Properties Limited

Type: NZ Limited Company (Ltd)
9429042072898
New Zealand Business Number
5846288
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ranginui Properties Limited (issued an NZ business identifier of 9429042072898) was registered on 17 Nov 2015. 2 addresses are currently in use by the company: 405 Porchester Road, Randwick Park, Auckland, 2105 (type: registered, physical). 193 Goodwin Road, Aka Aka, Waiuku had been their registered address, up to 31 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Austin, Roslyn Anne (a director) located at Waiuku postcode 2682. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Austin, Brendon Robert John (an individual) - located at Waiuku. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Ranginui Properties Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
405 Porchester Road, Randwick Park, Auckland, 2105 Registered & physical & service 31 May 2017
Contact info
64 27 2360343
Phone (Phone)
roslyn.smith@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roslyn Anne Austin
Waiuku, 2682
Address used since 13 Sep 2022
Rd 4, Pukekohe, 2679
Address used since 01 Jun 2017
Rd 4, Pukekohe, 2679
Address used since 05 Sep 2019
Director 17 Nov 2015 - current
Brendon Robert John Austin
Waiuku, 2682
Address used since 13 Sep 2022
Rd 4, Pukekohe, 2679
Address used since 01 Jun 2017
Rd 4, Pukekohe, 2679
Address used since 05 Sep 2019
Director 11 Jan 2016 - current
Brendon Robert John Austin
Aka Aka, Waiuku, 2682
Address used since 17 Nov 2015
Director 17 Nov 2015 - 26 Nov 2015
Addresses
Previous address Type Period
193 Goodwin Road, Aka Aka, Waiuku, 2682 Registered & physical 17 Nov 2015 - 31 May 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Austin, Roslyn Anne
Director
Waiuku
2682
17 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Austin, Brendon Robert John
Individual
Waiuku
2682
11 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Austin, Brendon Robert John
Individual
Aka Aka
Waiuku
2682
17 Nov 2015 - 26 Nov 2015
Location
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