Randes Limited, a registered company, was started on 20 Jan 2010. 9429031696654 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been managed by 2 directors: Raymond William Smith - an active director whose contract started on 20 Jan 2010,
Elizabeth June Smith - an inactive director whose contract started on 20 Jan 2010 and was terminated on 29 Apr 2022.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 39 Oceana Drive, Welcome Bay Rd5, Tauranga, 3175 (registered address),
39 Oceana Drive, Welcome Bay Rd5, Tauranga, 3175 (physical address),
39 Oceana Drive, Welcome Bay Rd5, Tauranga, 3175 (other address),
39 Oceana Drive, Welcome Bay Rd5, Tauranga, 3175 (service address) among others.
Randes Limited had been using 39 Oceana Drive, Welcome Bay Rd5, Tauranga, 3175 as their registered address up to 12 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Smith, Raymond William - located at 3175, Welcome Bay, Tauranga.
Principal place of activity
39 Oceana Drive, Welcome Bay Rd5, Tauranga, 3175 New Zealand
Previous address
Address #1: 39 Oceana Drive, Welcome Bay Rd5, Tauranga, 3175 New Zealand
Registered address used from 20 Jan 2010 to 12 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smith, Raymond William |
Welcome Bay Tauranga 3175 New Zealand |
20 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Elizabeth June |
Welcome Bay Rd5 Tauranga 3175 New Zealand |
20 Jan 2010 - 29 Apr 2022 |
| Individual | Smith, Elizabeth June |
Welcome Bay Rd5 Tauranga 3175 New Zealand |
20 Jan 2010 - 29 Apr 2022 |
Raymond William Smith - Director
Appointment date: 20 Jan 2010
Address: Welcome Bay, Tauranga, 3175 New Zealand
Address used since 03 Sep 2022
Address: Welcome Bay Rd5, Tauranga, 3175 New Zealand
Address used since 02 Sep 2015
Elizabeth June Smith - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 29 Apr 2022
Address: Welcome Bay Rd5, Tauranga, 3175 New Zealand
Address used since 02 Sep 2015
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