Rangitoto Hospitality Limited was launched on 19 May 2014 and issued an NZ business number of 9429041234853. This registered LTD company has been managed by 6 directors: Andrew Paul Ruzich - an active director whose contract started on 28 Nov 2014,
Jamie Darren Williams - an active director whose contract started on 28 Apr 2023,
Matthew John Cassilis Wilson - an active director whose contract started on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract started on 19 May 2014 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract started on 01 Sep 2015 and was terminated on 28 Apr 2023.
According to BizDb's database (updated on 24 Feb 2024), the company filed 1 address: 1 Bairds Road, Otahuhu, Auckland, 1640 (type: registered, physical).
A total of 300000 shares are issued to 2 groups (2 shareholders in total). In the first group, 225000 shares are held by 1 entity, namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 75000 shares) and includes
Ruzich & Shute Investments Limited - located at Takapuna, Auckland. Rangitoto Hospitality Limited is categorised as "Bar - licensed" (ANZSIC H452010).
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 21 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225000 | |||
| Entity (NZ Limited Company) | Joylab Group Limited Shareholder NZBN: 9429032880281 |
Otahuhu Auckland New Zealand |
19 May 2014 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | Ruzich & Shute Investments Limited Shareholder NZBN: 9429041320457 |
Takapuna Auckland 0622 New Zealand |
28 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
19 May 2014 - 28 Nov 2014 | |
| Entity | Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
19 May 2014 - 28 Nov 2014 | |
| Entity | Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
19 May 2014 - 28 Nov 2014 | |
| Entity | Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
19 May 2014 - 28 Nov 2014 |
Ultimate Holding Company
Andrew Paul Ruzich - Director
Appointment date: 28 Nov 2014
Address: Wainui, 0992 New Zealand
Address used since 07 Aug 2020
Address: Bayview, Auckland, 0629 New Zealand
Address used since 28 Nov 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 21 May 2020
Jamie Darren Williams - Director
Appointment date: 28 Apr 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 28 Apr 2023
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
John Richard Hellebrekers - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2014
Andrew John Roberts - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2015
Gavin Bryce Cowell - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 01 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 May 2014
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