Rational (Nz) Limited was incorporated on 24 Jun 2009 and issued an NZBN of 9429032185324. The registered LTD company has been supervised by 6 directors: Julien Anthony Robillard - an active director whose contract started on 23 Jul 2019,
David Gordon Bull - an active director whose contract started on 30 Jul 2019,
Anthony Wayne Broome - an inactive director whose contract started on 30 Jul 2019 and was terminated on 07 Mar 2023,
Geoffrey Robert Paton - an inactive director whose contract started on 07 May 2018 and was terminated on 30 Jul 2019,
Keith John Paton - an inactive director whose contract started on 29 Jun 2012 and was terminated on 07 May 2018.
As stated in BizDb's information (last updated on 23 Mar 2024), the company registered 3 addresses: 12 Reg Savory Place, East Tamaki, Auckland, 2013 (physical address),
12 Reg Savory Place, East Tamaki, Auckland, 2013 (service address),
12 Reg Savory Place, East Tamaki, Auckland, 2013 (registered address),
Po Box 13140, Onehunga, Auckland, 1643 (postal address) among others.
Until 03 Sep 2020, Rational (Nz) Limited had been using Unit 2, 477 Great South Road, Penrose, Auckland as their physical address.
BizDb found other names used by the company: from 24 Jun 2009 to 07 May 2018 they were called Baxter Estate Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burns & Ferrall Limited (an entity) located at East Tamaki, Auckland postcode 2013. Rational (Nz) Limited is categorised as "Food processing machinery or equipment wholesaling" (ANZSIC F341920).
Principal place of activity
12 Reg Savory Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit 2, 477 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 15 May 2018 to 03 Sep 2020
Address #2: 14 Karori Crescent, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 09 Jul 2012 to 15 May 2018
Address #3: 140 Clovelly Road, Bucklands Beach, Auckland 2012 New Zealand
Registered & physical address used from 24 Jun 2009 to 09 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burns & Ferrall Limited Shareholder NZBN: 9429039537942 |
East Tamaki Auckland 2013 New Zealand |
07 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bettawood Furnishers Limited Shareholder NZBN: 9429031919234 Company Number: 129849 |
Orakei Auckland Null New Zealand |
29 Jun 2012 - 07 May 2018 |
| Entity | Bettawood Furnishers Limited Shareholder NZBN: 9429031919234 Company Number: 129849 |
Orakei Auckland Null New Zealand |
29 Jun 2012 - 07 May 2018 |
| Individual | Henry, David Brian |
Bucklands Beach Auckland 2012 New Zealand |
24 Jun 2009 - 29 Jun 2012 |
Ultimate Holding Company
Julien Anthony Robillard - Director
Appointment date: 23 Jul 2019
Address: 4171 Bulimba, Queensland, Australia
Address used since 23 Jul 2019
David Gordon Bull - Director
Appointment date: 30 Jul 2019
ASIC Name: Ecf Asia Pacific Pty Ltd
Address: Helensvale, 4212 Australia
Address used since 30 Jul 2019
Anthony Wayne Broome - Director (Inactive)
Appointment date: 30 Jul 2019
Termination date: 07 Mar 2023
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 30 Jul 2019
Geoffrey Robert Paton - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 30 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 May 2018
Keith John Paton - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 07 May 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jun 2012
David Brian Henry - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 16 Jul 2012
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 17 Jun 2010
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