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68 Ranfurly Limited

Type: NZ Limited Company (Ltd)
9429031652605
NZBN
2410780
Company Number
Removed
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
57 Junction Road
Palm Beach
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 26 Oct 2021
57 Junction Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 03 Nov 2021

68 Ranfurly Limited was started on 26 Feb 2010 and issued an NZ business identifier of 9429031652605. The removed LTD company has been managed by 2 directors: Robert John Agnew - an active director whose contract started on 26 Feb 2010,
Khim Choo Agnew - an active director whose contract started on 26 Feb 2010.
According to our data (last updated on 04 Feb 2024), the company registered 1 address: 57 Junction Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical).
Until 03 Nov 2021, 68 Ranfurly Limited had been using 77 Coromandel Road, Oneroa, Waiheke Island as their registered address.
BizDb found previous aliases for the company: from 26 Feb 2010 to 19 Aug 2013 they were named Zest Cafe Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Agnew, Robert John (an individual) located at Palm Beach, Waiheke Island postcode 1081,
Agnew, Khim Choo (an individual) located at Palm Beach, Waiheke Island postcode 1081. 68 Ranfurly Limited was classified as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

57 Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 77 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 02 Nov 2016 to 03 Nov 2021

Address #2: 54 Kelvin Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Nov 2014 to 02 Nov 2016

Address #3: 68b Ranfurly Rd, Epsom, Auckland 1023 New Zealand

Registered & physical address used from 26 Feb 2010 to 05 Nov 2014

Contact info
64 21 980941
Phone
khim.robert@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Agnew, Robert John Palm Beach
Waiheke Island
1081
New Zealand
Individual Agnew, Khim Choo Palm Beach
Waiheke Island
1081
New Zealand
Directors

Robert John Agnew - Director

Appointment date: 26 Feb 2010

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 26 Oct 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 25 Oct 2016


Khim Choo Agnew - Director

Appointment date: 26 Feb 2010

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 26 Oct 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 25 Oct 2016

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