Rangitaiki Engineering Services Limited was launched on 17 Sep 1992 and issued an NZ business number of 9429038929342. This registered LTD company has been managed by 2 directors: Stephen Peter Lyons - an active director whose contract started on 17 Sep 1992,
Cheryl Anne Lyons - an active director whose contract started on 17 Sep 1992.
According to BizDb's database (updated on 20 Apr 2024), the company uses 1 address: 14 Tranquil Grove, Omokoroa, Tauranga, 3114 (category: postal, office).
Up to 15 Oct 2018, Rangitaiki Engineering Services Limited had been using 14 Tranquil Grove, Rd 2, Tauranga as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lyons, Stephen Peter (an individual) located at Rd 2, Tauranga postcode 3172.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lyons, Cheryl Anne - located at Rd 2, Tauranga. Rangitaiki Engineering Services Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
14 Tranquil Grove, Omokoroa, Tauranga, 3114 New Zealand
Previous addresses
Address #1: 14 Tranquil Grove, Rd 2, Tauranga, 3172 New Zealand
Physical & registered address used from 28 Jun 2016 to 15 Oct 2018
Address #2: 1130 Pukaki Street, Rotorua, 3010 New Zealand
Physical & registered address used from 23 Oct 2009 to 28 Jun 2016
Address #3: Spicer & Oppenheim, 1130 Pukaki Street, 'rotorua
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address #4: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua
Registered address used from 31 Oct 2001 to 23 Oct 2009
Address #5: Bdo Spicers Rotorua Ltd, 1130 Pukaki Street, 'rotorua
Physical address used from 31 Oct 2001 to 23 Oct 2009
Address #6: Spicer House, 22 - 24 Pukaki Street, Rotorua
Physical address used from 09 Nov 1998 to 31 Oct 2001
Address #7: Spicer & Oppenheim, 22-24 Pukaki Street, Rotorua
Registered address used from 09 Nov 1998 to 31 Oct 2001
Address #8: Gray And Owen, Chartered Accountant, 103 The Strand, Whakatane
Registered address used from 16 Nov 1995 to 09 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lyons, Stephen Peter |
Rd 2 Tauranga 3172 New Zealand |
17 Sep 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lyons, Cheryl Anne |
Rd 2 Tauranga 3172 New Zealand |
17 Sep 1992 - |
Stephen Peter Lyons - Director
Appointment date: 17 Sep 1992
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 20 Jun 2016
Cheryl Anne Lyons - Director
Appointment date: 17 Sep 1992
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 20 Jun 2016
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