Rae Group Limited, a registered company, was started on 12 Dec 1994. 9429038557071 is the NZ business identifier it was issued. This company has been managed by 1 director, named Roland Arthur Ellis - an active director whose contract began on 12 Dec 1994.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 3/387 Parnell Rd, Parnell, Auckland, 1052 (category: registered, physical).
Rae Group Limited had been using 10 Northview Road, Stanmore Bay, Whangaparaoa as their registered address up until 05 May 2016.
More names used by this company, as we identified at BizDb, included: from 12 Dec 1994 to 17 Sep 1997 they were named Rae Group (1994) Limited.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group includes 1680 shares (84 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 320 shares (16 per cent).
Principal place of activity
3/387 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 10 Northview Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 26 Apr 2012 to 05 May 2016
Address: 2 Balfour Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Dec 2010 to 26 Apr 2012
Address: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 25 May 2009 to 14 Dec 2010
Address: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
Registered & physical address used from 05 Mar 2008 to 25 May 2009
Address: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 09 Aug 2006 to 05 Mar 2008
Address: Level 2, 6 Clayton Street, Newmarket, Auckland
Physical & registered address used from 01 Nov 2004 to 09 Aug 2006
Address: Adsett & Braddock, Level 2,, 90 Symonds Street, Auckland
Registered address used from 14 Jul 1998 to 01 Nov 2004
Address: Adsett & Braddock, Level 2,, 90 Symonds Street, Auckland
Physical address used from 12 Dec 1994 to 01 Nov 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1680 | |||
| Individual | Ellis, Mark Anthony |
Auckland Central Auckland 1010 New Zealand |
12 Dec 1994 - |
| Individual | Adsett, Wayne Robert |
Parnell Auckland 1052 New Zealand |
12 Dec 1994 - |
| Shares Allocation #2 Number of Shares: 320 | |||
| Individual | Ellis, Roland Arthur |
Auckland Central Auckland 1010 New Zealand |
12 Dec 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, M A |
90 Symonds Street Auckland |
09 Jun 2004 - 27 Jun 2010 |
Roland Arthur Ellis - Director
Appointment date: 12 Dec 1994
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Dec 2010
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