Shortcuts

Rakata International Limited

Type: NZ Limited Company (Ltd)
9429037969356
NZBN
882365
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Apr 2015

Rakata International Limited was started on 25 Nov 1997 and issued a number of 9429037969356. This registered LTD company has been managed by 2 directors: Alan Rogerson - an active director whose contract started on 25 Nov 1997,
Jacqueline Parisi - an active director whose contract started on 25 Nov 1997.
According to our database (updated on 07 Mar 2024), the company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 24 Apr 2015, Rakata International Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Parisi, Jacqueline (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rogerson, Alan - located at Havelock North, Havelock North.

Addresses

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Mar 2011 to 24 Apr 2015

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 29 Jun 2007 to 16 Mar 2011

Address: 3047 Great North Road, New Lynn, Auckland

Registered & physical address used from 18 Feb 2002 to 29 Jun 2007

Address: 45 Roberts Road, Whangaparaoa

Registered address used from 12 Apr 2000 to 18 Feb 2002

Address: 50 Beresford Street, Bayswater, Auckland

Registered address used from 12 Nov 1998 to 12 Apr 2000

Address: 45 Surrey Crescent, Grey Lynn, Auckland

Physical address used from 12 Nov 1998 to 18 Feb 2002

Address: 50 Beresford Street, Bayswater, Auckland

Physical address used from 12 Nov 1998 to 12 Nov 1998

Address: 45 Roberts Road, Whangaparaoa

Registered & physical address used from 22 Jun 1998 to 12 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parisi, Jacqueline Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rogerson, Alan Havelock North
Havelock North
4130
New Zealand
Directors

Alan Rogerson - Director

Appointment date: 25 Nov 1997

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Jan 2016


Jacqueline Parisi - Director

Appointment date: 25 Nov 1997

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Jan 2016

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway