Rankin Holdings Limited, a registered company, was incorporated on 29 Mar 1997. 9429038122880 is the number it was issued. This company has been managed by 2 directors: Gary Allan Rankin - an active director whose contract started on 29 Mar 1997,
Sharon Marie Rankin - an inactive director whose contract started on 29 Mar 1997 and was terminated on 31 Jan 2005.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Unit K, 241 Rosedale Road, Albany, Auckland, 0632 (types include: physical, service).
Rankin Holdings Limited had been using 440 Wharehine Road, R D 3, Wellsford as their physical address up until 13 Jun 2006.
One entity owns all company shares (exactly 1000 shares) - Rankin, Gary Allan - located at 0632, Albany, Auckland.
Previous addresses
Address: 440 Wharehine Road, R D 3, Wellsford
Physical address used from 20 Nov 2000 to 13 Jun 2006
Address: 2/165 Oaktree Avenue, Browns Bay, Auckland
Registered address used from 20 Nov 2000 to 13 Jun 2006
Address: 2/165 Oaktree Avenue, Browns Bay, Auckland
Physical address used from 20 Nov 2000 to 20 Nov 2000
Address: 2/165 Oaktree Avenue, Browns Bay, Auckland
Registered address used from 11 Apr 2000 to 20 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rankin, Gary Allan |
Albany Auckland New Zealand |
29 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rankin, Sharon Marie |
Rd 3 Wellsford |
29 Mar 1997 - 07 Feb 2005 |
Gary Allan Rankin - Director
Appointment date: 29 Mar 1997
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Nov 2015
Sharon Marie Rankin - Director (Inactive)
Appointment date: 29 Mar 1997
Termination date: 31 Jan 2005
Address: R D 3, Wellsford,
Address used since 29 Mar 1997
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