Ranqx Global Limited, a registered company, was started on 24 Mar 2014. 9429041156025 is the NZ business number it was issued. "Leasing licences" (business classification L664040) is how the company was categorised. The company has been managed by 5 directors: David Andrew Lewis - an active director whose contract began on 24 Mar 2014,
Glen Adrian Beal - an active director whose contract began on 12 Mar 2015,
John H. - an active director whose contract began on 01 Sep 2022,
Paul Francis Rogers - an inactive director whose contract began on 24 Mar 2014 and was terminated on 17 Oct 2023,
Sir Ralph James Norris - an inactive director whose contract began on 12 Mar 2015 and was terminated on 01 Sep 2022.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Ranqx Global Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their physical address up until 19 May 2021.
One entity controls all company shares (exactly 10000 shares) - Ranqx Holdings Limited - located at 1010, Auckland.
Previous address
Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 24 Mar 2014 to 19 May 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Ranqx Holdings Limited Shareholder NZBN: 9429041151501 |
Auckland 1010 New Zealand |
24 Mar 2014 - |
Ultimate Holding Company
David Andrew Lewis - Director
Appointment date: 24 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Mar 2014
Glen Adrian Beal - Director
Appointment date: 12 Mar 2015
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 06 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 13 Nov 2015
John H. - Director
Appointment date: 01 Sep 2022
Paul Francis Rogers - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 17 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Nov 2016
Sir Ralph James Norris - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 01 Sep 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Mar 2015
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Manfred Frank Patent Holdings Limited
Unit C 11 Echelon Place
Ppr Franchising New Zealand Limited
Unit 6, 63 Lady Ruby Drive
Showerfix Ip Limited
140 Adamson Road
Sound And Radio Communication Limited
5 Roulston Street
Sulkem Company Limited
373b Neilson Street
The Insulation Warehouse Holdings Limited
116 Harris Road