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Raglan Holdings Limited

Type: NZ Limited Company (Ltd)
9429031593557
NZBN
2447768
Company Number
Registered
Company Status
Current address
25 Mckee Street
Pukete
Hamilton 3200
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 01 Apr 2014
25 Mckee Street
Pukete
Hamilton 3200
New Zealand
Physical & registered & service address used since 09 Apr 2014
25 Mckee Street
Pukete
Hamilton 3200
New Zealand
Postal & office & delivery address used since 08 Apr 2019

Raglan Holdings Limited was launched on 09 Apr 2010 and issued an NZBN of 9429031593557. The registered LTD company has been managed by 2 directors: Maurice James Hook - an active director whose contract started on 09 Apr 2010,
Nipul Hasmukhbhai Patel - an active director whose contract started on 09 Apr 2010.
According to BizDb's information (last updated on 06 Mar 2024), the company registered 1 address: 25 Mckee Street, Pukete, Hamilton, 3200 (category: postal, office).
Up to 09 Apr 2014, Raglan Holdings Limited had been using 23 Bandon Street, Frankton, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Patel, Nipul Hasmukhbhai (an individual) located at Lynfield, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hook, Maurice James - located at Rd 1, Raglan.

Addresses

Principal place of activity

25 Mckee Street, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 23 Bandon Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 10 May 2011 to 09 Apr 2014

Address #2: 10 Penney Ave, Mt Roskill, Auckland New Zealand

Registered & physical address used from 09 Apr 2010 to 10 May 2011

Contact info
64 7 9294123
08 Apr 2019 Phone
n.patel@dishtv.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Patel, Nipul Hasmukhbhai Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hook, Maurice James Rd 1
Raglan
3295
New Zealand
Directors

Maurice James Hook - Director

Appointment date: 09 Apr 2010

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 01 Apr 2016


Nipul Hasmukhbhai Patel - Director

Appointment date: 09 Apr 2010

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 27 May 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Apr 2013

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