Home Rangers Limited, a registered company, was incorporated on 24 Dec 1996. 9429038177668 is the number it was issued. The company has been run by 4 directors: David Mark Huege De Serville - an active director whose contract started on 01 Sep 2001,
Carol-Ann Morris - an inactive director whose contract started on 24 Dec 1996 and was terminated on 01 Sep 2001,
Nicholas Francis Rieger - an inactive director whose contract started on 24 Dec 1996 and was terminated on 01 Nov 1998,
Nelson Ross Rieger - an inactive director whose contract started on 24 Dec 1996 and was terminated on 09 Feb 1998.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Des Swann Drive, Takapuna, Auckland, 0622 (type: registered, physical).
Home Rangers Limited had been using Building 3, Suite 2, 218 Lake Road, Northcote as their physical address up to 12 Aug 2020.
One entity controls all company shares (exactly 98 shares) - Serville Trustee Limited - located at 0622, Newmarket, Auckland.
Previous addresses
Address: Building 3, Suite 2, 218 Lake Road, Northcote New Zealand
Physical & registered address used from 19 Jul 2007 to 12 Aug 2020
Address: 45a Princes Street, Northcote Point, Auckland
Physical address used from 21 Jul 2003 to 19 Jul 2007
Address: 42 Gracechurch Drive, East Tamaki
Registered address used from 30 Aug 2001 to 19 Jul 2007
Address: 340a Sandringham Road, Sandringham, Auckland
Registered address used from 11 Apr 2000 to 30 Aug 2001
Address: 6 Gordon Road, Morningside, Auckland
Registered address used from 06 Nov 1998 to 11 Apr 2000
Address: 4-183 Victoria Road, Devonport, Auckland
Physical address used from 06 Nov 1998 to 21 Jul 2003
Address: 42 Gracechurch Drive, East Tamaki
Physical address used from 06 Nov 1998 to 06 Nov 1998
Address: 6 Gordon Road, Morningside, Auckland
Physical address used from 06 Nov 1998 to 06 Nov 1998
Address: 340a Sandringham Road, Sandringham, Auckland
Physical & registered address used from 26 Mar 1998 to 06 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Serville Trustee Limited Shareholder NZBN: 9429041669730 |
Newmarket Auckland 1023 New Zealand |
27 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huege De Serville, David Mark |
Northcote Point Auckland 0626 New Zealand |
13 Jul 2004 - 13 Jul 2004 |
Individual | Huege De Serville, David Mark |
Devonport Auckland |
24 Dec 1996 - 13 Jul 2004 |
Individual | Chin, Edmond |
New Lynn |
13 Jul 2004 - 21 Jul 2004 |
Individual | Huege De Serville, David Mark |
Devonport |
13 Jul 2004 - 13 Jul 2004 |
Individual | Chin, Edmond |
New Lynn |
13 Jul 2004 - 21 Jul 2004 |
David Mark Huege De Serville - Director
Appointment date: 01 Sep 2001
Address: Northcote Point, Auckland, 0626 New Zealand
Address used since 01 Aug 2012
Carol-ann Morris - Director (Inactive)
Appointment date: 24 Dec 1996
Termination date: 01 Sep 2001
Address: East Tamaki,
Address used since 24 Dec 1996
Nicholas Francis Rieger - Director (Inactive)
Appointment date: 24 Dec 1996
Termination date: 01 Nov 1998
Address: Ponsonby, Auckland,
Address used since 24 Dec 1996
Nelson Ross Rieger - Director (Inactive)
Appointment date: 24 Dec 1996
Termination date: 09 Feb 1998
Address: Sandringham, Auckland,
Address used since 24 Dec 1996
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