Saint Vincent Group Limited

Saint Vincent Group Limited, a registered company, was registered on 23 Feb 1999. 9429037655174 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been run by 2 directors: Gregory Thomas Ranson - an active director whose contract started on 23 Feb 1999,
Carolyn Lesley Ranson - an active director whose contract started on 29 May 2007.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Moselle Avenue, Henderson, Auckland, 0610 (types include: registered, service).
Saint Vincent Group Limited had been using 4 Rame Road, Greenhithe, Auckland as their registered address up to 13 Nov 2017.
Former names for this company, as we found at BizDb, included: from 23 Feb 1999 to 19 Dec 2006 they were called Rakaunui Investments Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ranson, Carolyn Leslie (an individual) located at Greenhithe, Auckland postcode 0632,
Ranson, Gregory Thomas (an individual) located at Greenhithe, Auckland postcode 0632.

Principal place of activity

33 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand

Previous addresses

Address #1: 4 Rame Road, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 24 Nov 2014 to 13 Nov 2017

Address #2: 10 Eastvale Close, Greenhithe, Auckland New Zealand

Physical & registered address used from 08 Jun 2007 to 24 Nov 2014

Address #3: 81 Rodrigo Road, Kilbirnie, Wellington

Physical & registered address used from 09 Dec 2005 to 08 Jun 2007

Address #4: 10 Eastvale Close, Greenhithe, Auckland

Registered & physical address used from 09 Dec 2005 to 09 Dec 2005

Address #5: 15b Ngake Street, Orakei, Auckland

Registered address used from 18 Oct 2001 to 09 Dec 2005

Address #6: 1 Princes Street, Auckland

Physical address used from 18 Oct 2001 to 09 Dec 2005

Address #7: 15b Ngake Street, Orakei, Auckland

Physical address used from 18 Oct 2001 to 18 Oct 2001

Address #8: 15b Ngake Street, Orakei, Auckland

Registered address used from 12 Apr 2000 to 18 Oct 2001

Previous Shareholders

Gregory Thomas Ranson - Director

Appointment date: 23 Feb 1999

Carolyn Lesley Ranson - Director

Appointment date: 29 May 2007