Rankers.co.nz Limited was registered on 01 Feb 2007 and issued an NZ business identifier of 9429033650692. The registered LTD company has been run by 4 directors: Simon Crick - an active director whose contract started on 01 Feb 2007,
Nicholas Morrison - an active director whose contract started on 01 Feb 2007,
Cymen Crick - an active director whose contract started on 01 Feb 2007,
Hamish Johnson - an inactive director whose contract started on 01 Feb 2007 and was terminated on 25 Sep 2007.
As stated in BizDb's data (last updated on 26 Mar 2024), the company registered 2 addresses: 160 Motueka Valley Highway, Rd 1, Motueka, 7196 (registered address),
160 Motueka Valley Highway, Rd 1, Motueka, 7196 (physical address),
160 Motueka Valley Highway, Rd 1, Motueka, 7196 (service address),
12 Greenhill Road, Ngatimoti, Rd1, Motueka (other address) among others.
Until 14 Oct 2022, Rankers.co.nz Limited had been using 285 Hardy Street, Nelson, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Crick, Simon (a director) located at Wainui, Gisborne postcode 4010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morrison, Nicholas - located at Rd 1, Motueka. Rankers.co.nz Limited has been classified as "Travel agency service" (business classification N722060).
Principal place of activity
4 Sirrah Street, Okitu, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 285 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 01 Oct 2019 to 14 Oct 2022
Address #2: 12 Greenhill Road, Ngatimoti, Rd1, Motueka New Zealand
Registered & physical address used from 05 Dec 2008 to 01 Oct 2019
Address #3: 132 South Manakau Rd Otaki 5500, Otaki 5500
Physical & registered address used from 01 Feb 2007 to 05 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Crick, Simon |
Wainui Gisborne 4010 New Zealand |
06 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Morrison, Nicholas |
Rd 1 Motueka 7196 New Zealand |
01 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Hamish |
Lyall Bay Wellington |
01 Feb 2007 - 27 Jun 2010 |
| Individual | Crick, Cymen |
Wainui Gisborne 4010 New Zealand |
01 Feb 2007 - 06 Aug 2021 |
Simon Crick - Director
Appointment date: 01 Feb 2007
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 31 May 2018
Nicholas Morrison - Director
Appointment date: 01 Feb 2007
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 04 Oct 2021
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 10 Oct 2018
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 16 Sep 2009
Cymen Crick - Director
Appointment date: 01 Feb 2007
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 16 Sep 2009
Hamish Johnson - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 25 Sep 2007
Address: Lyall Bay Wellington,
Address used since 01 Feb 2007
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