Rane Holdings Limited, a registered company, was launched on 28 Sep 2004. 9429035168928 is the NZ business number it was issued. The company has been supervised by 2 directors: Kim Elizabeth Rae - an active director whose contract started on 28 Sep 2004,
Brent John Rae - an active director whose contract started on 28 Sep 2004.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: an address for share register at 2 Balboa Key, Papamoa Beach, 3118 (other address),
2 Balboa Key, Papamoa Beach, 3118 (shareregister address),
40 Maleme Street, Greerton, Tauranga, 3112 (physical address),
40 Maleme Street, Greerton, Tauranga, 3112 (service address) among others.
Rane Holdings Limited had been using C/-Robinson & Running Ltd, 1St Floor, 7 Anzac Rd, Browns Bay, North Shore City 0630 as their physical address until 19 Mar 2015.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (50%).
Other active addresses
Address #4: 2 Balboa Key, Papamoa Beach, 3118 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 08 Sep 2020
Previous addresses
Address #1: C/-robinson & Running Ltd, 1st Floor, 7 Anzac Rd, Browns Bay, North Shore City 0630 New Zealand
Physical address used from 01 May 2009 to 19 Mar 2015
Address #2: C/-robinson & Running Ltd, 1st Floor, 7 Anzac Rd, Browns Bay, North Shore City 0630 New Zealand
Registered address used from 01 May 2009 to 02 Apr 2014
Address #3: 94 Pinecrest Drive, Gulf Harbour, Whangaparaoa, Auckland
Physical & registered address used from 09 May 2008 to 01 May 2009
Address #4: 131 Vipond Road, Stanmore Bay
Physical address used from 28 Sep 2004 to 09 May 2008
Address #5: 129 Vipond Road, Stanmore Bay
Registered address used from 28 Sep 2004 to 09 May 2008
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Rae, Brent John |
Papamoa Papamoa 3118 New Zealand |
28 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Rae, Kim Elizabeth |
Papamoa Papamoa Beach 3118 New Zealand |
28 Sep 2004 - |
Kim Elizabeth Rae - Director
Appointment date: 28 Sep 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jan 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Mar 2010
Brent John Rae - Director
Appointment date: 28 Sep 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jan 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Mar 2010
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