Rand Holdings Limited, a registered company, was started on 24 Aug 1999. 9429037514914 is the NZBN it was issued. This company has been managed by 1 director, named Rand Sabti - an active director whose contract started on 24 Aug 1999.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Rand Holdings Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their physical address up until 29 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 26 Sep 2017 to 29 Sep 2022
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Registered & physical address used from 02 Aug 2006 to 26 Sep 2017
Address: 16 Byron Ave, Takapuna, North Shore City
Physical & registered address used from 20 Aug 2003 to 02 Aug 2006
Address: 28 Huron Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 20 Aug 2003
Address: 28 Huron Street, Takapuna, Auckland
Physical address used from 25 Aug 1999 to 20 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | M A H Limited Shareholder NZBN: 9429031372206 |
63 Apollo Drive, Rosedale Auckland 0632 New Zealand |
02 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sabti, Rand |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Aug 1999 - |
Rand Sabti - Director
Appointment date: 24 Aug 1999
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Feb 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Jun 2011
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