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 6 directors: David Andrew Lewis - an active director whose contract started on 24 Mar 2014,
John H. - an active director whose contract started on 01 Sep 2022,
Neil Boyd Lewis - an active director whose contract started on 01 Apr 2025,
Glen Adrian Beal - an inactive director whose contract started on 12 Mar 2015 and was terminated on 31 Mar 2024,
Paul Francis Rogers - an inactive director whose contract started on 24 Mar 2014 and was terminated on 17 Oct 2023.
According to our database (last updated on 02 Jun 2025), the company uses 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: office, registered).
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 33 groups (54 shareholders in total). When considering the first group, 234 shares are held by 1 entity, namely:
Craig, Neil (an individual) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 31.37% shares (exactly 5921 shares) and includes
Lewis, David Andrew - located at St Heliers, Auckland.
The 3rd share allocation (1750 shares, 9.27%) belongs to 2 entities, namely:
Rogers, Linda Helen, located at Mount Eden, Auckland (an individual),
Rogers, Paul Francis, located at Mount Eden, Auckland (an individual). Ranqx Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous address

Address #1: 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

John H. - Director

Appointment date: 01 Sep 2022

Neil Boyd Lewis - Director

Appointment date: 01 Apr 2025

Glen Adrian Beal - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 31 Mar 2024

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