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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Mccarroll, Shannan Jennifer |
Maraetai Auckland 2018 New Zealand |
21 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Smith, Aimee Rose |
Ohauiti Tauranga 3112 New Zealand |
21 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 66 | |||
| Director | Smith, Campbell Taylor |
Ohauiti Tauranga 3112 New Zealand |
24 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 66 | |||
| Director | Mccarroll, Grant Keith |
Maraetai Auckland 2018 New Zealand |
24 Mar 2014 - |
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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