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Ran Trading Limited

Type: NZ Limited Company (Ltd)
9429039330475
NZBN
431650
Company Number
Registered
Company Status
N721250
Industry classification code
Temporary Labour - Non-office Work - Including Up To 30% Office Work
Industry classification description
Current address
33 Rangitoto Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 14 Nov 2011

Ran Trading Limited, a registered company, was started on 14 Feb 1990. 9429039330475 is the NZBN it was issued. "Temporary labour - non-office work - including up to 30% office work" (ANZSIC N721250) is how the company was classified. The company has been managed by 4 directors: Neville Baker - an active director whose contract started on 01 Apr 1998,
Neville Nathan Baker - an inactive director whose contract started on 14 Feb 1990 and was terminated on 15 Mar 2001,
Aurwen Sian Baker - an inactive director whose contract started on 07 Oct 1996 and was terminated on 01 Apr 1998,
Frederick Gardiner Ball - an inactive director whose contract started on 14 Feb 1990 and was terminated on 07 Oct 1996.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 33 Rangitoto Avenue, Remuera, Auckland, 1050 (category: physical, registered).
Ran Trading Limited had been using C/- Corbett Carter, 1St Fl, 230 Great South Road, Hunters Corner, Papatoetoe as their physical address up until 02 Nov 1998.
Old names for this company, as we identified at BizDb, included: from 09 Aug 1991 to 27 Aug 1992 they were called Nar Trading Company Limited, from 14 Feb 1990 to 09 Aug 1991 they were called Enar Trading Limited.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group includes 14999 shares (99.99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: C/- Corbett Carter, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe

Physical address used from 02 Nov 1998 to 02 Nov 1998

Address: Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe

Registered address used from 02 Nov 1998 to 02 Nov 1998

Address: Gerard Hulst & Associates, Chartered Accountants, Ground Floor, 26 Hobson Str, Auckand 1 New Zealand

Physical address used from 02 Nov 1998 to 14 Nov 2011

Address: Gerard Hulst & Associates, Chartered Accountatns, Ground Floor, 26 Hobson Str, Auckland 1 New Zealand

Registered address used from 02 Nov 1998 to 14 Nov 2011

Address: Corbett Carter, P O Box 23 195, Hunters Corner, Papatoetoe

Physical address used from 06 Nov 1997 to 02 Nov 1998

Address: Quinn Green House, 129 Kolmar Road, Papatoetoe, Auckland

Registered address used from 20 Dec 1996 to 02 Nov 1998

Contact info
www.mysanta.co.nz
15 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14999
Individual Baker, Neville Nathan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mead, Colin Boyes Grey Lynn
Directors

Neville Baker - Director

Appointment date: 01 Apr 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Nov 2012


Neville Nathan Baker - Director (Inactive)

Appointment date: 14 Feb 1990

Termination date: 15 Mar 2001

Address: St Johns, Auckland,

Address used since 14 Feb 1990


Aurwen Sian Baker - Director (Inactive)

Appointment date: 07 Oct 1996

Termination date: 01 Apr 1998

Address: St Johns, Auckland,

Address used since 07 Oct 1996


Frederick Gardiner Ball - Director (Inactive)

Appointment date: 14 Feb 1990

Termination date: 07 Oct 1996

Address: Auckland,

Address used since 14 Feb 1990

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