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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Rangitoto Capital Limited Shareholder NZBN: 9429034282748 |
Parnell Auckland 1052 New Zealand |
21 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spineto Group Limited Shareholder NZBN: 9429034276792 Company Number: 1775138 |
21 Feb 2007 - 21 Feb 2007 | |
Entity | Spineto Group Limited Shareholder NZBN: 9429034276792 Company Number: 1775138 |
21 Feb 2007 - 21 Feb 2007 |
Ultimate Holding Company
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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