Rank Group Limited, a registered company, was launched on 12 Aug 1998. 9429037782269 is the NZ business identifier it was issued. This company has been managed by 9 directors: Graeme Richard Hart - an active director whose contract started on 12 Aug 1998,
Allen Philip Hugli - an active director whose contract started on 17 Oct 2007,
Gregory Alan Cole - an active director whose contract started on 17 Oct 2007,
Helen Dorothy Golding - an active director whose contract started on 11 Dec 2018,
Bryce Mccheyne Murray - an inactive director whose contract started on 23 Dec 2009 and was terminated on 11 Dec 2018.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (types include: other, records).
Rank Group Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address up until 20 Jan 2014.
Previous names for the company, as we established at BizDb, included: from 12 Aug 1998 to 09 Feb 2007 they were named Barberton Investments Limited.
A single entity owns all company shares (exactly 2 shares) - Hart, Graeme Richard - located at 1010, Glendowie, Auckland.
Previous addresses
Address #1: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 16 Aug 2003 to 20 Jan 2014
Address #2: Bell Gully, Level 22, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 30 May 2003 to 16 Aug 2003
Address #3: Level 12, The Shortland Club Tower, 34 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 16 Aug 2003
Address #4: Level 12, 132-138 Quay Street, Auckland
Physical address used from 25 May 1999 to 30 May 2003
Address #5: Level 11, 148 Quay Street, Auckland
Physical address used from 25 May 1999 to 25 May 1999
Address #6: Level 11, 148 Quay Street, Auckland
Registered address used from 25 May 1999 to 12 Apr 2000
Address #7: Level 12, The Shortland Club Tower, 34 Shortland Street, Auckland
Registered & physical address used from 27 Aug 1998 to 25 May 1999
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Hart, Graeme Richard |
Glendowie Auckland |
12 Aug 1998 - |
Graeme Richard Hart - Director
Appointment date: 12 Aug 1998
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Aug 1998
Allen Philip Hugli - Director
Appointment date: 17 Oct 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
Gregory Alan Cole - Director
Appointment date: 17 Oct 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Oct 2007
Helen Dorothy Golding - Director
Appointment date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Pearl Beach, Nsw, 2256 Australia
Address used since 10 Oct 2023
Address: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 11 Dec 2018
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 11 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jul 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Rozelle Nsw, 2039 Australia
Address used since 03 Sep 2015
Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Helen Dorothy Golding - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 05 Aug 2013
Address: 75 Evans Street, Rozelle, New South Wales, 2039 Australia
Address used since 07 Oct 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 23 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2008
Gavin John Macdonald - Director (Inactive)
Appointment date: 12 Aug 1998
Termination date: 12 Aug 1998
Address: Remuera, Auckland,
Address used since 12 Aug 1998
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