Ranqx Limited

Ranqx Limited was launched on 24 Mar 2014 and issued a business number of 9429041156049. This registered LTD company has been supervised 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.
According to BizDb's information (updated on 12 Mar 2024), this company registered 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Up until 19 May 2021, Ranqx Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Ranqx Holdings Limited (an entity) located at Auckland postcode 1010. Ranqx Limited has been classified as "Computer software retailing (except computer games)" (ANZSIC G422220).

Previous address

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 24 Mar 2014 to 19 May 2021

Ultimate Holding Company

David Andrew Lewis - Director

Appointment date: 24 Mar 2014

Glen Adrian Beal - Director

Appointment date: 12 Mar 2015

John H. - Director

Appointment date: 01 Sep 2022

Paul Francis Rogers - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 17 Oct 2023

Sir Ralph James Norris - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 01 Sep 2022