Rac Holdings Limited, a registered company, was registered on 24 Apr 2013. 9429030248977 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 4 directors: Warwick Richard Ayres - an active director whose contract started on 24 Apr 2013,
Stephen Allen Carr - an active director whose contract started on 24 Apr 2013,
Robyn Margarette Dunn - an active director whose contract started on 19 Aug 2016,
Vicki May Ammundsen - an inactive director whose contract started on 24 Apr 2013 and was terminated on 02 Aug 2016.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 8159 Symonds Street, Grafton, Auckland, 1150 (category: postal, office).
Rac Holdings Limited had been using Level 7, 38 Wyndham Street, Auckland as their physical address until 15 Aug 2016.
All shares (1 share exactly) are under control of a single group consisting of 3 entities, namely:
Ayres, Warwick Richard (a director) located at Avondale, Auckland postcode 1026,
Dunn, Robyn Margarette (an individual) located at Kumeu, Kumeu postcode 0810,
Carr, Stephen Allen (a director) located at Mount Roskill, Auckland postcode 1041.
Principal place of activity
Level 2, 71 Symonds Street, Auckland, 1150 New Zealand
Previous addresses
Address #1: Level 7, 38 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Oct 2015 to 15 Aug 2016
Address #2: Level 2, 71 Symonds Street, Auckland, 1050 New Zealand
Registered & physical address used from 24 Apr 2013 to 15 Oct 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Ayres, Warwick Richard |
Avondale Auckland 1026 New Zealand |
24 Apr 2013 - |
Individual | Dunn, Robyn Margarette |
Kumeu Kumeu 0810 New Zealand |
17 Aug 2016 - |
Director | Carr, Stephen Allen |
Mount Roskill Auckland 1041 New Zealand |
24 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ammundsen, Vicki May |
Auckland 1010 New Zealand |
24 Apr 2013 - 17 Aug 2016 |
Director | Vicki May Ammundsen |
Auckland 1010 New Zealand |
24 Apr 2013 - 17 Aug 2016 |
Warwick Richard Ayres - Director
Appointment date: 24 Apr 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 13 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Apr 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Aug 2014
Stephen Allen Carr - Director
Appointment date: 24 Apr 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Apr 2013
Robyn Margarette Dunn - Director
Appointment date: 19 Aug 2016
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 19 Aug 2016
Vicki May Ammundsen - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 02 Aug 2016
Address: Auckland, 1010 New Zealand
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