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Rangehood Solutions Limited

Type: NZ Limited Company (Ltd)
9429041151549
NZBN
5064081
Company Number
Registered
Company Status
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
Current address
Unit B02 417 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 May 2019

Rangehood Solutions Limited was started on 24 Mar 2014 and issued an NZ business number of 9429041151549. This registered LTD company has been supervised by 2 directors: Campbell Taylor Smith - an active director whose contract started on 24 Mar 2014,
Grant Keith Mccarroll - an active director whose contract started on 24 Mar 2014.
According to our database (updated on 07 May 2025), this company registered 1 address: Unit B02 417 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 03 May 2019, Rangehood Solutions Limited had been using 49 Maraetai School Road, Maraetai, Auckland as their registered address.
A total of 200 shares are allocated to 4 groups (4 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Mccarroll, Shannan Jennifer (an individual) located at Maraetai, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 17% shares (exactly 34 shares) and includes
Smith, Aimee Rose - located at Ohauiti, Tauranga.
The 3rd share allocation (66 shares, 33%) belongs to 1 entity, namely:
Smith, Campbell Taylor, located at Ohauiti, Tauranga (a director). Rangehood Solutions Limited was categorised as "Ventilation equipment installation nec" (ANZSIC E323340).

Addresses

Previous addresses

Address: 49 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand

Registered & physical address used from 18 Feb 2015 to 03 May 2019

Address: 10 Harbelle Close, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Mar 2014 to 18 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 11 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Mccarroll, Shannan Jennifer Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Smith, Aimee Rose Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 66
Director Smith, Campbell Taylor Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 66
Director Mccarroll, Grant Keith Maraetai
Auckland
2018
New Zealand
Directors

Campbell Taylor Smith - Director

Appointment date: 24 Mar 2014

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Aug 2016


Grant Keith Mccarroll - Director

Appointment date: 24 Mar 2014

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 31 Mar 2014

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