Rank Equities Holdings Limited was incorporated on 26 Nov 2010 and issued an NZ business number of 9429031292702. The registered LTD company has been managed by 6 directors: Gregory Alan Cole - an active director whose contract began on 26 Nov 2010,
Allen Philip Hugli - an active director whose contract began on 26 Nov 2010,
Helen Dorothy Golding - an active director whose contract began on 11 Dec 2018,
Bryce Mccheyne Murray - an inactive director whose contract began on 26 Nov 2010 and was terminated on 11 Dec 2018,
Helen Dorothy Golding - an inactive director whose contract began on 25 Aug 2015 and was terminated on 11 Dec 2018.
As stated in our database (last updated on 25 Apr 2024), the company filed 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (category: other, records).
Until 20 Jan 2014, Rank Equities Holdings Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb identified more names used by the company: from 08 Dec 2010 to 19 Mar 2018 they were called Uci Holdings (No.1) Limited, from 26 Nov 2010 to 08 Dec 2010 they were called Uncle Holdings (No. 2) Limited.
A total of 1002 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1002 shares are held by 1 entity, namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland postcode 1071.
Previous address
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Nov 2010 to 20 Jan 2014
Basic Financial info
Total number of Shares: 1002
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1002 | |||
| Individual | Hart, Graeme Richard |
Glendowie Auckland 1071 New Zealand |
19 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Walter & Wild Limited Shareholder NZBN: 9429031292474 Company Number: 3208506 |
26 Nov 2010 - 19 Mar 2018 | |
| Entity | Uci Holdings Limited Shareholder NZBN: 9429031292474 Company Number: 3208506 |
26 Nov 2010 - 16 Dec 2010 | |
| Entity | Uci Holdings Limited Shareholder NZBN: 9429031292474 Company Number: 3208506 |
26 Nov 2010 - 16 Dec 2010 | |
| Entity | Uci Holdings (no.2) Limited Shareholder NZBN: 9429031292474 Company Number: 3208506 |
Level 9, 148 Quay Street Auckland 1010 New Zealand |
26 Nov 2010 - 19 Mar 2018 |
| Entity | Walter & Wild Limited Shareholder NZBN: 9429031292474 Company Number: 3208506 |
26 Nov 2010 - 19 Mar 2018 |
Ultimate Holding Company
Gregory Alan Cole - Director
Appointment date: 26 Nov 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2010
Allen Philip Hugli - Director
Appointment date: 26 Nov 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
Helen Dorothy Golding - Director
Appointment date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Pearl Beach, Nsw, 2256 Australia
Address used since 10 Oct 2023
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 11 Dec 2018
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 11 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jul 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Rozelle Nsw, 2039 Australia
Address used since 25 Aug 2015
Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Helen Dorothy Golding - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 05 Aug 2013
Address: 75 Evans Street, Rozelle, New South Wales, 2039 Australia
Address used since 07 Oct 2011
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