Rarangi Earth Homes Limited, a registered company, was incorporated on 30 Apr 2012. 9429030696549 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been run by 2 directors: Russell Valdez Waetford - an active director whose contract began on 30 Apr 2012,
Allan Russell Waetford - an active director whose contract began on 30 Apr 2012.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 167 Rarangi Heights, Rd 1, Parua Bay, 0192 (types include: registered, physical).
Rarangi Earth Homes Limited had been using 167 Raumanga Heights Drive, Raumanga, Whangarei as their physical address up to 05 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
167 Rarangi Heights, Rd 1, Parua Bay, 0192 New Zealand
Previous addresses
Address #1: 167 Raumanga Heights Drive, Raumanga, Whangarei, 0110 New Zealand
Physical address used from 13 Aug 2020 to 05 Jul 2022
Address #2: 167 Raumanga Heights Drive, Raumanga, Whangarei, 0110 New Zealand
Registered address used from 12 Aug 2020 to 05 Jul 2022
Address #3: 167 Rarangi Heights, Rd 1, Parua Bay, 0192 New Zealand
Physical address used from 11 Aug 2020 to 13 Aug 2020
Address #4: 167 Rarangi Heights, Rd 1, Parua Bay, 0192 New Zealand
Registered address used from 11 Aug 2020 to 12 Aug 2020
Address #5: 167 Rarangi Heights, Rd 1, Parua Bay, 0192 New Zealand
Registered & physical address used from 10 Aug 2020 to 11 Aug 2020
Address #6: First Floor, 4 Vinery Lane, Whangarei, 0110 New Zealand
Physical & registered address used from 15 Oct 2012 to 10 Aug 2020
Address #7: 69 Walton Street, Whangarei, 0110 New Zealand
Registered & physical address used from 30 Apr 2012 to 15 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Waetford, Allan Russell |
Rd 9 Whangarei 0179 New Zealand |
30 Apr 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Waetford, Russell Valdez |
Rd 1 Parua Bay 0192 New Zealand |
30 Apr 2012 - |
Russell Valdez Waetford - Director
Appointment date: 30 Apr 2012
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 31 Jul 2020
Address: Maunu, Whangarei, 0179 New Zealand
Address used since 26 Jun 2015
Allan Russell Waetford - Director
Appointment date: 30 Apr 2012
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 30 Apr 2012
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