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Rakiura Holdings No. 1 Limited

Type: NZ Limited Company (Ltd)
9429041024522
NZBN
4840099
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
197 Lake Hood Drive
Rd 4
Ashburton 7774
New Zealand
Registered & physical & service address used since 20 Sep 2021

Rakiura Holdings No. 1 Limited was incorporated on 09 Dec 2013 and issued a business number of 9429041024522. This registered LTD company has been supervised by 2 directors: Steven B. - an active director whose contract began on 09 Dec 2013,
Henry John Cairns - an active director whose contract began on 28 Sep 2020.
As stated in our information (updated on 30 Mar 2024), the company uses 1 address: 197 Lake Hood Drive, Rd 4, Ashburton, 7774 (types include: registered, physical).
Until 20 Sep 2021, Rakiura Holdings No. 1 Limited had been using 26 Ludlow Drive, Rd 4, Ashburton as their registered address.
BizDb found other names used by the company: from 06 Dec 2013 to 10 Sep 2015 they were named The Birds and The Bees Honey Company Limited.
A total of 10870 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10870 shares are held by 1 entity, namely:
Bird, Steven Charles (a director) located at Rd 4, Ashburton postcode 7774. Rakiura Holdings No. 1 Limited has been classified as "Non-financial asset investment" (ANZSIC L664050).

Addresses

Previous addresses

Address: 26 Ludlow Drive, Rd 4, Ashburton, 7774 New Zealand

Registered & physical address used from 24 Oct 2014 to 20 Sep 2021

Address: 7 Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 09 Dec 2013 to 24 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 10870

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10870
Director Bird, Steven Charles Rd 4
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Directors

Steven B. - Director

Appointment date: 09 Dec 2013

Address: Lake Hood, Ashburton, 7774 New Zealand

Address used since 28 Sep 2020

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 24 Oct 2014


Henry John Cairns - Director

Appointment date: 28 Sep 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Sep 2020

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