Ranqx Holdings Limited

Ranqx Holdings Limited was incorporated on 24 Mar 2014 and issued an NZ business number of 9429041151501. The registered LTD company has been managed by 5 directors: David Andrew Lewis - an active director whose contract started on 24 Mar 2014,
Glen Adrian Beal - an active director whose contract started on 12 Mar 2015,
John H. - an active director whose contract started on 01 Sep 2022,
Paul Francis Rogers - an inactive director whose contract started on 24 Mar 2014 and was terminated on 17 Oct 2023,
Sir Ralph James Norris - an inactive director whose contract started on 12 Mar 2015 and was terminated on 09 Sep 2022.
According to our database (last updated on 18 Mar 2024), the company uses 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Up until 19 May 2021, Ranqx Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their registered address.
A total of 18876 shares are allotted to 30 groups (51 shareholders in total). When considering the first group, 109 shares are held by 1 entity, namely:
Abn 48148976736 - Black Dog Retirement Fund Pty Limited (an other) located at Ashgrove, Queensland postcode 4068.
Then there is a group that consists of 1 shareholder, holds 35.5% shares (exactly 6701 shares) and includes
Lewis, David Andrew - located at St Heliers, Auckland.
The 3rd share allocation (22 shares, 0.12%) belongs to 1 entity, namely:
Baker, Paul Matthew, located at Mill Valley, California (an individual). Ranqx Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous address

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 24 Mar 2014 to 19 May 2021

Previous Shareholders

David Andrew Lewis - Director

Appointment date: 24 Mar 2014

Glen Adrian Beal - Director

Appointment date: 12 Mar 2015

John H. - Director

Appointment date: 01 Sep 2022

Paul Francis Rogers - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 17 Oct 2023

Sir Ralph James Norris - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 09 Sep 2022