Shortcuts

Rana Properties Limited

Type: NZ Limited Company (Ltd)
9429036146338
NZBN
1272975
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2/91 Queen Street
Northcote Point
North Shore City 0627
New Zealand
Other address (Address For Share Register) used since 05 May 2015
2/91 Queen Street
Northcote Point
North Shore City 0627
New Zealand
Office address used since 15 May 2019
2/91 Queen Street
Northcote Point
Auckland 0627
New Zealand
Postal address used since 15 May 2019

Rana Properties Limited, a registered company, was incorporated on 17 Feb 2003. 9429036146338 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 2 directors: Robert Dirk Vruink - an active director whose contract began on 17 Feb 2003,
Anne Maree Vruink - an active director whose contract began on 17 Feb 2003.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Unit 1, 69 Bonair Crescent, Silverdale, Silverdale, 0932 (types include: postal, office).
Rana Properties Limited had been using 2/91 Queen Street, Northcote Point, Auckland as their physical address up until 30 Aug 2022.
A total of 150100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75100 shares (50.03%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75000 shares (49.97%).

Addresses

Other active addresses

Address #4: 2/91 Queen Street, Northcote Point, North Shore City, 0627 New Zealand

Delivery address used from 26 May 2020

Address #5: Unit 1, 69 Bonair Crescent, Silverdale, Silverdale, 0932 New Zealand

Registered & physical & service address used from 30 Aug 2022

Address #6: Unit 1, 69 Bonair Crescent, Silverdale, Silverdale, 0932 New Zealand

Postal & office & delivery address used from 03 May 2023

Principal place of activity

2/91 Queen Street, Northcote Point, North Shore City, 0627 New Zealand


Previous addresses

Address #1: 2/91 Queen Street, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 29 May 2014 to 30 Aug 2022

Address #2: 20/90a Onewa Road, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 28 May 2012 to 29 May 2014

Address #3: 20a/90 Onewa Road, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 21 Sep 2011 to 28 May 2012

Address #4: 18a Alfred Street, Northcote Point, North Shore City New Zealand

Registered & physical address used from 04 Jun 2010 to 21 Sep 2011

Address #5: 2/70 Webb Street, Te Aro, Wellington

Registered & physical address used from 11 Jun 2008 to 04 Jun 2010

Address #6: A65 Sanctum Apartments, 10 Ebor Street, Te Aro, Wellington

Registered & physical address used from 04 May 2005 to 11 Jun 2008

Address #7: 35 Sefton Street, Wadestown, Wellington

Physical & registered address used from 17 Feb 2003 to 04 May 2005

Contact info
64 27 4945412
15 May 2019 Phone
RANA.properties@gmail.com
Email
RANA.properties.ltd@gmail.com
26 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75100
Individual Vruink, Robert Dirk Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Vruink, Anne Maree Silverdale
Silverdale
0932
New Zealand
Directors

Robert Dirk Vruink - Director

Appointment date: 17 Feb 2003

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 May 2023

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 21 May 2014


Anne Maree Vruink - Director

Appointment date: 17 Feb 2003

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 03 May 2023

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 21 May 2014

Nearby companies
Similar companies

Diagoras Trust Co Limited
23 Stafford Road

Hampstead Investments Limited
50 Queen Street

Kenrae Developments Limited
56 Queen Street

Paul Family Properties Limited
36a Alfred Street

Quattro Amigos Limited
36 Alfred Street

Valletta Property Limited
59 Princes Street