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Ranqx Global Limited

Type: NZ Limited Company (Ltd)
9429041156025
NZBN
5072321
Company Number
Registered
Company Status
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 19 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Ranqx Holdings Limited
Shareholder NZBN: 9429041151501
Auckland
1010
New Zealand

Ultimate Holding Company

Ranqx Holdings Limited
Name
Ltd
Type
5055680
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Address
Directors

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

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Pulman Limited
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