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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14999 | |||
Individual | Baker, Neville Nathan |
Remuera Auckland 1050 New Zealand |
14 Feb 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mead, Colin Boyes |
Grey Lynn |
14 Feb 1990 - |
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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