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Rangitia Associates Limited

Type: NZ Limited Company (Ltd)
9429036679645
NZBN
1178817
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 18. 102c Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Physical & service address used since 15 Mar 2019
6 Nga Oho
Orakei
Auckland 1071
New Zealand
Registered address used since 15 Mar 2019

Rangitia Associates Limited, a registered company, was registered on 11 Dec 2001. 9429036679645 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been managed by 4 directors: Tiaki Blake Hunia - an active director whose contract began on 11 Dec 2001,
Rangimarie Hunia - an active director whose contract began on 01 Apr 2008,
Rangimarie Rawiri - an inactive director whose contract began on 11 Dec 2001 and was terminated on 01 Apr 2008,
Rangimarie Ote Haahi Ratana Rawiri - an inactive director whose contract began on 11 Dec 2001 and was terminated on 31 Mar 2008.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Unit 18. 102C Hobsonville Road, Hobsonville, Auckland, 0618 (physical address),
6 Nga Oho, Orakei, Auckland, 1071 (registered address),
Unit 18. 102C Hobsonville Road, Hobsonville, Auckland, 0618 (service address).
Rangitia Associates Limited had been using Level 1, Unit 80A, 1-7 Fred Taylor Drive, Westgate, Auckland as their physical address up until 15 Mar 2019.
Other names for the company, as we identified at BizDb, included: from 11 Dec 2001 to 18 Apr 2008 they were named Rangitia Consultancy Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 1, Unit 80a, 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand

Physical & registered address used from 01 Apr 2016 to 15 Mar 2019

Address #2: 214 Universal Drive, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 24 Aug 2012 to 01 Apr 2016

Address #3: Quay Accountants Limited, 106 Commerce St, Whakatane New Zealand

Registered & physical address used from 30 Apr 2010 to 24 Aug 2012

Address #4: 8 Nga Oho St, Orakei, Auckland

Physical & registered address used from 24 Jul 2003 to 30 Apr 2010

Address #5: 6 Nga Oho Street, Orakei, Auckland

Physical & registered address used from 11 Dec 2001 to 24 Jul 2003

Contact info
64 9 8380156
07 Mar 2019 Phone
info@genesisaccountants.co.nz
07 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hunia, Rangimarie Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hunia, Tiaki Blake Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Hunia, Tiaki Blake Orakei
Auckland
1071
New Zealand
Individual Rawiri, Rangimarie Orakei
Auckland
1071
New Zealand
Individual Hunia, Rangimarie Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rawiri, Rangimarie Ote Haahi Ratana Orakei
Auckland
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

Tiaki Blake Hunia - Director

Appointment date: 11 Dec 2001

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Mar 2013


Rangimarie Hunia - Director

Appointment date: 01 Apr 2008

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Mar 2013


Rangimarie Rawiri - Director (Inactive)

Appointment date: 11 Dec 2001

Termination date: 01 Apr 2008

Address: Orakei, Auckland,

Address used since 11 Dec 2001


Rangimarie Ote Haahi Ratana Rawiri - Director (Inactive)

Appointment date: 11 Dec 2001

Termination date: 31 Mar 2008

Address: Orakei, Auckland,

Address used since 11 Dec 2001

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