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Rautaki Limited

Type: NZ Limited Company (Ltd)
9429035185093
NZBN
1555817
Company Number
Registered
Company Status
089060214
GST Number
No Abn Number
Australian Business Number
R900248
Industry classification code
Radio Or Television Presenter
Industry classification description
Current address
3/5 Tui Street
Point Chevalier
Auckland 1022
New Zealand
Physical address used since 19 Sep 2018
3/5 Tui Street
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 12 Sep 2019
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Service & registered address used since 11 Jan 2023

Rautaki Limited, a registered company, was incorporated on 13 Sep 2004. 9429035185093 is the NZBN it was issued. "Radio or television presenter" (business classification R900248) is how the company is classified. This company has been managed by 4 directors: Jennifer Joy Lee-Morgan - an active director whose contract started on 13 Sep 2004,
Eruera Lance Morgan - an active director whose contract started on 06 Mar 2020,
Maryann Lee - an inactive director whose contract started on 13 Sep 2004 and was terminated on 06 Mar 2020,
Peter David Lee - an inactive director whose contract started on 13 Sep 2004 and was terminated on 08 Nov 2019.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
Rautaki Limited had been using Flat 3, 5 Tui Street, Point Chevalier, Auckland as their registered address up until 11 Jan 2023.
A total of 90 shares are issued to 2 shareholders (2 groups). The first group is comprised of 45 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (50%).

Addresses

Other active addresses

Address #4: Floor 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & service address used from 25 Sep 2023

Principal place of activity

3/5 Tui Street, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: Flat 3, 5 Tui Street, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 19 Sep 2018 to 11 Jan 2023

Address #2: 3/5 Tui Street, Point Chevalier, Auckland, 1022 New Zealand

Service address used from 19 Sep 2018 to 11 Jan 2023

Address #3: 3/5 Tui Street, Point Chevalier, Auckland New Zealand

Registered & physical address used from 22 Sep 2005 to 19 Sep 2018

Address #4: 63 Huia Rd, Point Chevalier, Auckland

Registered & physical address used from 13 Sep 2004 to 22 Sep 2005

Contact info
jenny@rautaki.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: September

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Morgan, Eruera Lance Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Lee, Jenny Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Maryann Point Chevalier
Auckland
Individual Lee, Maryann Point Chevalier
Auckland
Individual Lee, Maryann Point Chevalier
Auckland
Individual Lee, Maryann Point Chevalier
Auckland
Individual Lee, Peter Point Chevalier
Auckland
Directors

Jennifer Joy Lee-morgan - Director

Appointment date: 13 Sep 2004

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 26 Sep 2016


Eruera Lance Morgan - Director

Appointment date: 06 Mar 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Mar 2020


Maryann Lee - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 06 Mar 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 26 Sep 2016


Peter David Lee - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 08 Nov 2019

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 08 Nov 2019

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 26 Sep 2016

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