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Ranbee Limited

Type: NZ Limited Company (Ltd)
9429041301449
NZBN
5346022
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
14 Jack Boyd Drive
Mangawhai 0573
New Zealand
Other address (Address For Share Register) used since 17 Oct 2019
18 Jack Boyd Drive
Rd 2
Mangawhai 0573
New Zealand
Postal & office address used since 12 May 2021
18 Jack Boyd Drive
Mangawhai 0573
New Zealand
Delivery address used since 12 May 2021

Ranbee Limited was launched on 27 Jun 2014 and issued a business number of 9429041301449. This registered LTD company has been managed by 1 director, named Ross Carey Blake - an active director whose contract began on 27 Jun 2014.
According to BizDb's information (updated on 10 Apr 2024), the company uses 4 addresses: 18 Jack Boyd Drive, Mangawhai, 0573 (registered address),
18 Jack Boyd Drive, Mangawhai, 0573 (physical address),
18 Jack Boyd Drive, Mangawhai, 0573 (service address),
18 Jack Boyd Drive, Rd 2, Mangawhai, 0573 (postal address) among others.
Until 21 May 2021, Ranbee Limited had been using 18 Jack Boyd Drive, Rd 2, Mangawhai as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Blake, Ross Carey (a director) located at Rd 2, Mangawhai postcode 0573. Ranbee Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Other active addresses

Address #4: 18 Jack Boyd Drive, Mangawhai, 0573 New Zealand

Registered & physical & service address used from 21 May 2021

Principal place of activity

18 Jack Boyd Drive, Rd 2, Mangawhai, 0573 New Zealand


Previous addresses

Address #1: 18 Jack Boyd Drive, Rd 2, Mangawhai, 0573 New Zealand

Registered & physical address used from 20 May 2021 to 21 May 2021

Address #2: 14 Jack Boyd Drive, Mangawhai, 0573 New Zealand

Registered & physical address used from 25 Oct 2019 to 20 May 2021

Address #3: 15 Queen Street, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 27 Jun 2014 to 25 Oct 2019

Contact info
64 27 4793362
17 Oct 2019 Office
rossblake@xtra.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Blake, Ross Carey Rd 2
Mangawhai
0573
New Zealand
Directors

Ross Carey Blake - Director

Appointment date: 27 Jun 2014

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 12 May 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 27 Jun 2014

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