Shortcuts

The Rack Nz Limited

Type: NZ Limited Company (Ltd)
9429034779040
NZBN
1632243
Company Number
Registered
Company Status
Current address
29 Macarthur Street
Feilding
Feilding 4702
New Zealand
Physical & registered & service address used since 11 Apr 2016

The Rack Nz Limited was incorporated on 13 May 2005 and issued a New Zealand Business Number of 9429034779040. The registered LTD company has been supervised by 2 directors: Andrew John Clark - an active director whose contract started on 13 May 2005,
Wendy Marguerite Newth - an inactive director whose contract started on 13 May 2005 and was terminated on 03 Apr 2016.
As stated in our data (last updated on 09 Mar 2024), the company registered 1 address: 29 Macarthur Street, Feilding, Feilding, 4702 (types include: physical, registered).
Until 11 Apr 2016, The Rack Nz Limited had been using 109 Reid Line, Rd 5, Feilding as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Newth, Wendy Marguerite (an individual) located at 31 Coleman Place, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clark, Andrew John - located at Rd 1, Bulls.

Addresses

Previous addresses

Address: 109 Reid Line, Rd 5, Feilding, 4775 New Zealand

Registered & physical address used from 16 Nov 2011 to 11 Apr 2016

Address: 168 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 13 May 2005 to 16 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Newth, Wendy Marguerite 31 Coleman Place
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clark, Andrew John Rd 1
Bulls
4894
New Zealand
Directors

Andrew John Clark - Director

Appointment date: 13 May 2005

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 06 Apr 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 11 Apr 2020

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 03 Apr 2016


Wendy Marguerite Newth - Director (Inactive)

Appointment date: 13 May 2005

Termination date: 03 Apr 2016

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 28 Mar 2011

Nearby companies