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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Agnew, Robert John |
Palm Beach Waiheke Island 1081 New Zealand |
26 Feb 2010 - |
Individual | Agnew, Khim Choo |
Palm Beach Waiheke Island 1081 New Zealand |
26 Feb 2010 - |
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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