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Randall Investments Limited

Type: NZ Limited Company (Ltd)
9429030188716
NZBN
4478378
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Aug 2014

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).

Addresses

Previous address

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Jun 2013 to 20 Aug 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Randall, Stephen Edward Totara Park
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Randall, Denise Anne Totara Park
Upper Hutt
5018
New Zealand
Directors

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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