Randall Investments Limited was started on 17 Jun 2013 and issued an NZ business identifier of 9429030188716. This registered LTD company has been supervised by 1 director, named Stephen Edward Randall - an active director whose contract began on 17 Jun 2013.
According to our data (updated on 25 May 2025), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 20 Aug 2014, Randall Investments Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Randall, Stephen Edward (a director) located at Totara Park, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Randall, Denise Anne - located at Totara Park, Upper Hutt. Randall Investments Limited is classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Jun 2013 to 20 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Randall, Stephen Edward |
Totara Park Upper Hutt 5018 New Zealand |
17 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Randall, Denise Anne |
Totara Park Upper Hutt 5018 New Zealand |
12 Aug 2013 - |
Stephen Edward Randall - Director
Appointment date: 17 Jun 2013
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 17 Jun 2013
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