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Rac Custodians Limited

Type: NZ Limited Company (Ltd)
9429030873438
NZBN
3667811
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 22
Opua
Auckland 0200
New Zealand
Postal address used since 14 Dec 2021
13 Ward Drive
Opua
Opua 0200
New Zealand
Office & delivery address used since 14 Dec 2021
13 Ward Drive
Opua
Opua 0200
New Zealand
Registered & physical & service address used since 22 Dec 2021

Rac Custodians Limited was incorporated on 30 Nov 2011 and issued a number of 9429030873438. This registered LTD company has been supervised by 1 director, named Russell Albert Luke Cowley - an active director whose contract started on 30 Nov 2011.
As stated in BizDb's database (updated on 18 Nov 2024), this company registered 3 addresses: 13 Ward Drive, Opua, Opua, 0200 (registered address),
13 Ward Drive, Opua, Opua, 0200 (physical address),
13 Ward Drive, Opua, Opua, 0200 (service address),
Po Box 22, Opua, Auckland, 0200 (postal address) among others.
Up to 22 Dec 2021, Rac Custodians Limited had been using 16 Paisley Street, Mellons Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cowley, Russell Albert Luke (a director) located at Opua, Opua postcode 0200. Rac Custodians Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

13 Ward Drive, Opua, Opua, 0200 New Zealand


Previous addresses

Address #1: 16 Paisley Street, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 14 Nov 2019 to 22 Dec 2021

Address #2: 5 Wentworth Avenue, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 28 Nov 2014 to 14 Nov 2019

Address #3: 75 Malaspina Place, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 13 May 2013 to 28 Nov 2014

Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Nov 2011 to 13 May 2013

Contact info
64 29226 9539
26 Nov 2019 Phone
russsellcowley@readynow.nz
26 Nov 2019 Email
russellcowley@readynow.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cowley, Russell Albert Luke Opua
Opua
0200
New Zealand
Directors

Russell Albert Luke Cowley - Director

Appointment date: 30 Nov 2011

Address: Opua, Opua, 0200 New Zealand

Address used since 14 Dec 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 03 Nov 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Oct 2013

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