General information
Rankin-yao Enterprises Limited
Type: NZ Limited Company (Ltd)9429045939853
New Zealand Business Number
6226249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
121975386
GST Number
H451110 - Cafe Operation
Industry classification codes with description
Rankin-Yao Enterprises Limited (issued a New Zealand Business Number of 9429045939853) was launched on 03 Feb 2017. 5 addresess are in use by the company: 184 Bank Street, Regent, Whangarei, 0112 (type: office, delivery). 162 Parakiore Road, Rd 6, Whangarei had been their physical address, up to 12 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rankin, Paul Burnard (a director) located at Kensington, Whangarei postcode 0112. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued Rankin-Yao Enterprises Limited. Businesscheck's information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 184 Bank Street, Regent, Whangarei, 0112 | Registered | 15 Feb 2017 |
| 184 Bank Street, Regent, Whangarei, 0112 | Physical & service | 12 Mar 2018 |
| 184 Bank Street, Regent, Whangarei, 0112 | Office & delivery & postal | 25 Mar 2020 |
Contact info
64 9 4389636
Phone (Phone)
paulrankin2650@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
paulrankin2650@gmail.com
Email
No website
Website
essence.cafe@xtra.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Burnard Rankin
Avenues, Whangarei, 0110
Address used since 11 Jan 2024
Kensington, Whangarei, 0112
Address used since 03 Mar 2018
Rd 6, Whangarei, 0176
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - current |
|
Xia Yao
Avenues, Whangarei, 0110
Address used since 11 Jan 2024
Kensington, Whangarei, 0112
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
Addresses
Principal place of activity
| 184 Bank Street , Regent , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 162 Parakiore Road, Rd 6, Whangarei, 0176 | Physical | 03 Feb 2017 - 12 Mar 2018 |
| 162 Parakiore Road, Rd 6, Whangarei, 0176 | Registered | 03 Feb 2017 - 15 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Paul Burnard Director |
Kensington Whangarei 0112 |
03 Feb 2017 - current |
Location
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