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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 01 Apr 2024), 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 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Smith, Campbell Taylor (a director) located at Tauranga South, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Mccarroll, Grant Keith - located at Maraetai, Auckland. 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: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Smith, Campbell Taylor Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 100
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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