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Rakino Pe Limited

Type: NZ Limited Company (Ltd)
9429033595863
NZBN
1910812
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Suite 4, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Jul 2019

Rakino Pe Limited, a registered company, was registered on 21 Feb 2007. 9429033595863 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been run by 2 directors: Mark Purcell Tapper - an active director whose contract started on 21 Feb 2007,
Andrew Rutherford Wallace - an inactive director whose contract started on 21 Feb 2007 and was terminated on 31 Dec 2008.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 (types include: registered, physical).
Rakino Pe Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address up to 17 Jul 2019.
Former names for the company, as we found at BizDb, included: from 21 Feb 2007 to 12 Jan 2021 they were called Rcp 3 Limited.
A single entity owns all company shares (exactly 2000 shares) - Rangitoto Capital Limited - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Sep 2017 to 17 Jul 2019

Address: Suite 3 170 Parnell Road, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 18 Aug 2014 to 13 Sep 2017

Address: 103 Valley Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 29 Apr 2011 to 18 Aug 2014

Address: C/o Armstrong Associates, Level 5, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 23 Feb 2009 to 29 Apr 2011

Address: Level 10, Pwc Tower, 188 Quay Street, Auckland

Registered & physical address used from 21 Feb 2007 to 23 Feb 2009

Contact info
64 21 333040
06 Sep 2018 Phone
mark.tapper@rakino.com
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Rangitoto Capital Limited
Shareholder NZBN: 9429034282748
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spineto Group Limited
Shareholder NZBN: 9429034276792
Company Number: 1775138
Entity Spineto Group Limited
Shareholder NZBN: 9429034276792
Company Number: 1775138

Ultimate Holding Company

21 Jul 1991
Effective Date
Rangitoto Capital Limited
Name
Ltd
Type
1774049
Ultimate Holding Company Number
NZ
Country of origin
Suite 4, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Address
Directors

Mark Purcell Tapper - Director

Appointment date: 21 Feb 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Aug 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Sep 2016


Andrew Rutherford Wallace - Director (Inactive)

Appointment date: 21 Feb 2007

Termination date: 31 Dec 2008

Address: Herne Bay, Auckland,

Address used since 21 Feb 2007

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