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Rakes Properties Limited

Type: NZ Limited Company (Ltd)
9429034006573
NZBN
1838208
Company Number
Registered
Company Status
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 06 Sep 2019

Rakes Properties Limited, a registered company, was started on 03 Jul 2006. 9429034006573 is the number it was issued. The company has been run by 2 directors: Richard Keith Edlington - an active director whose contract began on 03 Jul 2006,
Anna Shiree Edlington - an active director whose contract began on 03 Jul 2006.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Rakes Properties Limited had been using Level 5, 393 Khyber Pass, Newmarket,, Auckland as their physical address up to 06 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 5, 393 Khyber Pass, Newmarket,, Auckland, 1023 New Zealand

Physical & registered address used from 27 Aug 2018 to 06 Sep 2019

Address: Level 4, 20 Kent Street, Newmarket,, Auckland, 1149 New Zealand

Registered & physical address used from 25 Aug 2011 to 27 Aug 2018

Address: Gilligan & Co, Level 4, Cnr Kent & Crowhurst Sts, Newmarket, Auckland New Zealand

Registered & physical address used from 03 Jul 2006 to 25 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Edlington, Anna Shiree Titirangi
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Edlington, Richard Keith Titirangi
Auckland
0600
New Zealand
Directors

Richard Keith Edlington - Director

Appointment date: 03 Jul 2006

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 20 Aug 2013


Anna Shiree Edlington - Director

Appointment date: 03 Jul 2006

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 20 Aug 2013

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