Rangapu Limited, a registered company, was registered on 10 Mar 1994. 9429038726156 is the NZ business number it was issued. This company has been supervised by 2 directors: Michael John Gannaway - an active director whose contract began on 10 Mar 1994,
Alan Roland Jones - an inactive director whose contract began on 10 Mar 1994 and was terminated on 27 Aug 2015.
Updated on 28 Apr 2024, our data contains detailed information about 5 addresses the company registered, namely: 9 Wynyard Street, Devonport, Auckland, 0624 (registered address),
9 Wynyard Street, Devonport, Auckland, 0624 (physical address),
9 Wynyard Street, Devonport, Auckland, 0624 (service address),
9 Wynyard Street, Devonport, Auckland, 0624 (other address) among others.
Rangapu Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address up to 16 Jun 2020.
Previous aliases for the company, as we identified at BizDb, included: from 10 Mar 1994 to 28 Oct 2016 they were named J.m. Mauger Limited.
A single entity owns all company shares (exactly 1000 shares) - Gannaway Security Trust Limited - located at 0624, Devonport, Auckland.
Other active addresses
Address #4: 9 Wynyard Street, Devonport, Auckland, 0624 New Zealand
Other (Address for Records) & records address (Address for Records) used from 08 Jun 2020
Address #5: 9 Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical & service address used from 16 Jun 2020
Principal place of activity
9 Wynyard Street, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 07 Jul 2008 to 16 Jun 2020
Address #2: The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland
Registered & physical address used from 17 May 2005 to 07 Jul 2008
Address #3: Same As Registered Office
Physical address used from 05 Jun 1998 to 17 May 2005
Address #4: 2/30 Victoria Avenue, Devonport
Physical address used from 05 Jun 1998 to 05 Jun 1998
Address #5: 2/30 Victoria Avenue, Devonport
Registered address used from 05 Jun 1998 to 17 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Gannaway Security Trust Limited Shareholder NZBN: 9429039261427 |
Devonport Auckland 0624 New Zealand |
07 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Alan Roland |
Devonport New Zealand |
10 Mar 1994 - 27 Aug 2015 |
| Individual | Gannaway, Michael John |
Devonport Auckland 0624 New Zealand |
10 Mar 1994 - 07 Jun 2018 |
Michael John Gannaway - Director
Appointment date: 10 Mar 1994
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Oct 2016
Alan Roland Jones - Director (Inactive)
Appointment date: 10 Mar 1994
Termination date: 27 Aug 2015
Address: Devonport, 0624 New Zealand
Address used since 29 Jun 2006
Voice Of The Children Limited
11d Wynyard Street
Richmond Anglaise Limited
11d Wynyard Street
Chapman Jones Law Limited
11d Wynyard Street
Foundation Group Limited
11a Wynyard Street
Schist Happens Limited
11a Wynyard Street
Ginger Group Limited
11a Wynyard Street