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Rainger & Rolfe Limited

Type: NZ Limited Company (Ltd)
9429030028876
NZBN
4696040
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 01 Jul 2019
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 22 Dec 2023

Rainger & Rolfe Limited was started on 15 Oct 2013 and issued an NZ business identifier of 9429030028876. This registered LTD company has been managed by 2 directors: Anthony William Brett Rainger - an active director whose contract started on 15 Oct 2013,
Jennifer Helen Rolfe - an active director whose contract started on 15 Oct 2013.
According to our data (updated on 27 Mar 2024), the company filed 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (types include: registered, service).
Until 01 Jul 2019, Rainger & Rolfe Limited had been using 48 Broadway, Newmarket, Auckland as their registered address.
BizDb identified former names for the company: from 08 Oct 2013 to 22 Oct 2013 they were named Rainger Rolfe Limited.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
Daly, Terrence John Montague (an individual) located at Glendowie, Auckland postcode 1071,
Bbr Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Rolfe, Jennifer Helen (a director) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Campbell, Carol Anne - located at St Heliers, Auckland,
Rainger, Anthony William Brett - located at Parnell, Auckland,
Carr, Jeremy Austin - located at Parnell, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rainger, Anthony William Brett, located at Parnell, Auckland (a director). Rainger & Rolfe Limited has been classified as "Advertising service" (ANZSIC M694020).

Addresses

Previous address

Address #1: 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Oct 2013 to 01 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Daly, Terrence John Montague Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Bbr Trustee Company Limited
Shareholder NZBN: 9429036592654
Epsom
Auckland
1023
New Zealand
Director Rolfe, Jennifer Helen Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Campbell, Carol Anne St Heliers
Auckland
1071
New Zealand
Director Rainger, Anthony William Brett Parnell
Auckland
1052
New Zealand
Individual Carr, Jeremy Austin Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rainger, Anthony William Brett Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Rolfe, Jennifer Helen Glendowie
Auckland
1071
New Zealand
Directors

Anthony William Brett Rainger - Director

Appointment date: 15 Oct 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Oct 2013


Jennifer Helen Rolfe - Director

Appointment date: 15 Oct 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Oct 2013

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