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Rathgael Limited

Type: NZ Limited Company (Ltd)
9429036889044
NZBN
1140695
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany 0632
New Zealand
Registered & physical & service address used since 04 Aug 2017

Rathgael Limited was started on 07 Jun 2001 and issued a business number of 9429036889044. This registered LTD company has been run by 1 director, named Timothy Philip Ford - an active director whose contract started on 07 Jun 2001.
According to our information (updated on 16 Apr 2024), the company filed 1 address: 17C Corinthian Drive, Albany, 0632 (types include: registered, physical).
Until 04 Aug 2017, Rathgael Limited had been using 17C Corinthian Drive, Albany as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ford, Timothy Philip (an individual) located at Cockle Bay, Auckland postcode 2014.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, 0632 New Zealand

Physical & registered address used from 19 Jul 2016 to 04 Aug 2017

Address: 17c Corinthian Drive, Albany New Zealand

Registered & physical address used from 30 Jul 2009 to 19 Jul 2016

Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 27 May 2005 to 30 Jul 2009

Address: 1o Voltaire Court, Howick, Manukau

Physical address used from 08 Jun 2004 to 27 May 2005

Address: 10 Voltaire Court, Howick, Auckland

Registered address used from 08 Jun 2004 to 27 May 2005

Address: 93 Beach Road, Howick, Manukau

Registered & physical address used from 04 Nov 2002 to 08 Jun 2004

Address: Unit 10, Sacramento Apartments, 2 Armory Drive, East Tamaki

Registered & physical address used from 07 Jun 2001 to 04 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ford, Timothy Philip Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfie, Warren Richard Greenlane
Auckland
Directors

Timothy Philip Ford - Director

Appointment date: 07 Jun 2001

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 19 Jun 2015

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