Rank Group United States Holdings Limited was incorporated on 15 Apr 2010 and issued an NZBN of 9429031574952. The registered LTD company has been managed by 6 directors: Gregory Alan Cole - an active director whose contract started on 15 Apr 2010,
Allen Philip Hugli - an active director whose contract started on 15 Apr 2010,
Helen Dorothy Golding - an active director whose contract started on 11 Dec 2018,
Bryce Mccheyne Murray - an inactive director whose contract started on 15 Apr 2010 and was terminated on 11 Dec 2018,
Helen Dorothy Golding - an inactive director whose contract started on 25 Aug 2015 and was terminated on 11 Dec 2018.
According to our information (last updated on 23 Mar 2024), this company filed 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records).
Up to 20 Jan 2014, Rank Group United States Holdings Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Rank Group Holdings Finance (2010) Limited (an entity) located at Level 9, 148 Quay Street, Auckland postcode 1010.
Previous address
Address #1: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 15 Apr 2010 to 20 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rank Group Holdings Finance (2010) Limited Shareholder NZBN: 9429031574990 |
Level 9, 148 Quay Street Auckland 1010 New Zealand |
15 Apr 2010 - |
Ultimate Holding Company
Gregory Alan Cole - Director
Appointment date: 15 Apr 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Apr 2010
Allen Philip Hugli - Director
Appointment date: 15 Apr 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: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 11 Dec 2018
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 15 Apr 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
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Helen Dorothy Golding - Director (Inactive)
Appointment date: 15 Apr 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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