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Rakino Publishing Limited

Type: NZ Limited Company (Ltd)
9429034974353
NZBN
1596959
Company Number
Registered
Company Status
089905222
GST Number
No Abn Number
Australian Business Number
F373510
Industry classification code
Book Wholesaling
Industry classification description
Current address
Unit C
32 Barrys Point Road, Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 23 Jul 2015
3 Percival Parade
Saint Marys Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jun 2018
3 Percival Parade
St Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 May 2020

Rakino Publishing Limited was incorporated on 27 Jan 2005 and issued a New Zealand Business Number of 9429034974353. The registered LTD company has been supervised by 1 director, named Richard John Chisholm - an active director whose contract began on 27 Jan 2005.
As stated in BizDb's data (last updated on 11 Apr 2024), this company uses 4 addresses: 3 Percival Parade, St Marys Bay, Auckland, 1011 (postal address),
3 Percival Parade, St Marys Bay, Auckland, 1011 (office address),
3 Percival Parade, St Marys Bay, Auckland, 1011 (delivery address),
3 Percival Parade, St Marys Bay, Auckland, 1011 (registered address) among others.
Up to 18 May 2020, Rakino Publishing Limited had been using 21-23 Enterprise Street, Birkenhead, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Black, Marianne Lousie (an individual) located at St Marys Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Rakino Investments Limited - located at St Marys Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Chisholm, Richard John, located at St Marys Bay, Auckland (an individual). Rakino Publishing Limited has been categorised as "Book wholesaling" (ANZSIC F373510).

Addresses

Other active addresses

Address #4: 3 Percival Parade, St Marys Bay, Auckland, 1011 New Zealand

Postal & office & delivery address used from 02 Sep 2020

Principal place of activity

Unit C 32 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 21-23 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 06 Jul 2018 to 18 May 2020

Address #2: Unit C, 32 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 03 Aug 2015 to 06 Jul 2018

Address #3: Level 6, 10-12 Scotia Place, Auckland, 1010 New Zealand

Physical & registered address used from 23 Aug 2010 to 03 Aug 2015

Address #4: Unit 3, Level 1, 399 New North Road, Kingsland, Auckland New Zealand

Registered & physical address used from 07 Aug 2007 to 23 Aug 2010

Address #5: 74-76 Upper Queen Street, Auckland

Physical address used from 27 Jan 2005 to 07 Aug 2007

Address #6: 74-76 Upper Queen St, Auckland

Registered address used from 27 Jan 2005 to 07 Aug 2007

Contact info
64 9 3099844
04 Sep 2018 Phone
john@academybooks.co.nz
07 Sep 2022 nzbn-reserved-invoice-email-address-purpose
john@academybooks.co.nz
04 Sep 2018 Email
www.academybooks.co.nz
Website
www.aotearoabooks.co.nz
07 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Black, Marianne Lousie St Marys Bay, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Rakino Investments Limited
Shareholder NZBN: 9429035303541
St Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chisholm, Richard John St Marys Bay, Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Rakino Investments Limited
Name
Ltd
Type
1531130
Ultimate Holding Company Number
NZ
Country of origin
21-23 Enterprise Street
Birkenhead
Auckland 0626
New Zealand
Address
Directors

Richard John Chisholm - Director

Appointment date: 27 Jan 2005

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2011

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