Rankin & Rankin Limited, a registered company, was launched on 30 Mar 2015. 9429041669877 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been supervised by 1 director, named Christopher Mark Rankin - an active director whose contract started on 30 Mar 2015.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 (types include: physical, registered).
Rankin & Rankin Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address until 16 Feb 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Jul 2015 to 16 Feb 2016
Address: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 30 Mar 2015 to 03 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rankin, Christopher Mark |
Snells Beach 0920 New Zealand |
30 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Greer, Shannon Miria |
Snells Beach 0920 New Zealand |
30 Mar 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Greer, Shannon Miria |
Snells Beach 0920 New Zealand |
30 Mar 2015 - |
Individual | Rankin, Christopher Mark |
Snells Beach 0920 New Zealand |
30 Mar 2015 - |
Christopher Mark Rankin - Director
Appointment date: 30 Mar 2015
Address: Snells Beach, 0920 New Zealand
Address used since 26 Jul 2016
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone Nz Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive
Barnett Building Services Limited
63 Apollo Drive
Dongya Enterprises Limited
C4, 63 Apollo Drive
Nyxianz Homes Limited
Unit C4, 63 Apollo Drive
Primary Construction Limited
Building B
Richard Davidson Builders Limited
C/- Jmv Chartered Accountants Ltd
Sureline Builders Limited
63 Apollo Drive