22 Randolph Limited

22 Randolph Limited was started on 13 Oct 2003 and issued an NZBN of 9429035725053. This registered LTD company has been run by 1 director, named James Francis Speedy - an active director whose contract began on 13 Oct 2003.
According to our information (updated on 24 Mar 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Up to 10 Mar 2016, 22 Randolph Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their registered address.
BizDb identified former names for this company: from 06 May 2005 to 04 Feb 2016 they were called Waterfront Quays Development Limited, from 13 Oct 2003 to 06 May 2005 they were called Golden City Apartments Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Jfs Trust Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Speedy, James Francis - located at Pakuranga, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Speedy, Vimu, located at Pakuranga, Auckland (an individual).

Previous addresses

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 07 Apr 2008 to 10 Mar 2016

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 07 Apr 2008

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 07 Apr 2004 to 31 Aug 2007

Address: Level 9, 99 Queen Street, Auckland

Registered & physical address used from 13 Oct 2003 to 07 Apr 2004

James Francis Speedy - Director

Appointment date: 13 Oct 2003