Rangitoto Limited was started on 17 Apr 2014 and issued an NZ business number of 9429041199275. The registered LTD company has been supervised by 1 director, named Ammon Acarapi - an active director whose contract started on 17 Apr 2014.
As stated in our database (last updated on 26 Apr 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 14 Aug 2018, Rangitoto Limited had been using Level 5, 64 Khyber Pass Rd, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Winstones Cove Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Acarapi, Ammon - located at Auckland City, Auckland. Rangitoto Limited has been categorised as "Financial service nec" (business classification K641915).
Previous addresses
Address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 09 Feb 2018 to 14 Aug 2018
Address: Level 4, 17 Albert St, Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 21 Dec 2015 to 09 Feb 2018
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 17 Apr 2014 to 21 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Winstones Cove Limited Shareholder NZBN: 9429042017066 |
Newmarket Auckland 1023 New Zealand |
21 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Acarapi, Ammon |
Auckland City Auckland 1010 New Zealand |
17 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cwm No2 Trustee Limited Shareholder NZBN: 9429041175323 Company Number: 5107621 |
17 Apr 2014 - 21 Mar 2016 | |
| Entity | Cwm No2 Trustee Limited Shareholder NZBN: 9429041175323 Company Number: 5107621 |
17 Apr 2014 - 21 Mar 2016 |
Ultimate Holding Company
Ammon Acarapi - Director
Appointment date: 17 Apr 2014
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 30 Nov 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Apr 2014
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Nov 2018
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