Shortcuts

Rangitoto Properties Limited

Type: NZ Limited Company (Ltd)
9429036118427
NZBN
1277787
Company Number
Registered
Company Status
Current address
4/54 Cook Street
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 09 Oct 2019

Rangitoto Properties Limited, a registered company, was registered on 20 Mar 2003. 9429036118427 is the business number it was issued. This company has been run by 2 directors: Carolyn Young - an active director whose contract began on 20 Mar 2003,
Ian Young - an active director whose contract began on 20 Mar 2003.
Updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 4/54 Cook Street, Howick, Auckland, 2014 (types include: physical, service).
Rangitoto Properties Limited had been using 17 Rangitoto View Road, Cockle Bay, Auckland as their physical address up to 09 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 17 Rangitoto View Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 24 Sep 2014 to 09 Oct 2019

Address: 17 Ranigitoto View Road, Howick, Auckland New Zealand

Registered & physical address used from 10 Jul 2006 to 24 Sep 2014

Address: 5a Sale Street, Howick, Auckland

Physical & registered address used from 18 Jul 2005 to 10 Jul 2006

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Physical & registered address used from 20 Mar 2003 to 18 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Young, Ian Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Young, Carolyn Howick
Auckland
2014
New Zealand
Directors

Carolyn Young - Director

Appointment date: 20 Mar 2003

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 26 Jul 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Oct 2019


Ian Young - Director

Appointment date: 20 Mar 2003

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Oct 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 26 Jul 2016

Nearby companies

S Fire Trustee Limited
4 Rangitoto View Road

Saints Cafe Limited
14b Rangitoto View Road

Howick Volunteer Coastguard Incorporated
Howick Beach Reserve

Matara Trustee Company Limited
36 Cockle Bay Road

Cars-r-us Limited
11 Island View Terrace

Cjd Property Limited
20 Cockle Bay Road