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Rankin Holdings Limited

Type: NZ Limited Company (Ltd)
9429038122880
NZBN
850181
Company Number
Registered
Company Status
Current address
Unit K, 241 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 13 Jun 2006

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Rankin, Gary Allan Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rankin, Sharon Marie Rd 3
Wellsford
Directors

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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