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Rk Futures Limited

Type: NZ Limited Company (Ltd)
9429041449776
NZBN
5481552
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
462 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 10 Oct 2014
1b/19 Garnet Road
Westmere
Auckland 1022
New Zealand
Physical & service address used since 10 Oct 2014

Rk Futures Limited was registered on 10 Oct 2014 and issued an NZBN of 9429041449776. This registered LTD company has been run by 2 directors: Nigel Raymond Latta - an active director whose contract began on 15 Jul 2021,
Neela Hatangadi - an inactive director whose contract began on 10 Oct 2014 and was terminated on 15 Jul 2021.
According to our information (updated on 20 Apr 2024), this company uses 2 addresses: 462 Moray Place, Dunedin Central, Dunedin, 9016 (registered address),
1B/19 Garnet Road, Westmere, Auckland, 1022 (physical address),
1B/19 Garnet Road, Westmere, Auckland, 1022 (service address).
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 900 shares are held by 2 entities, namely:
Swl Trustee Company (2021) Limited (an entity) located at Grey Lynn, Auckland postcode 1144,
Latta, Nigel Raymond (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Latta, Nigel Raymond - located at Mount Eden, Auckland. Rk Futures Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Swl Trustee Company (2021) Limited
Shareholder NZBN: 9429048955553
Grey Lynn
Auckland
1144
New Zealand
Individual Latta, Nigel Raymond Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Latta, Nigel Raymond Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatangadi, Sonya Remuera
Auckland
1050
New Zealand
Individual Hatangadi, Neela Mount Eden
Auckland
1024
New Zealand
Directors

Nigel Raymond Latta - Director

Appointment date: 15 Jul 2021

Address: Westmere, Auckland, 1024 New Zealand

Address used since 15 Jul 2021


Neela Hatangadi - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 15 Jul 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Oct 2014

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