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Rakiraki Investments Limited

Type: NZ Limited Company (Ltd)
9429041751435
NZBN
5699607
Company Number
Registered
Company Status
Current address
65 Aotea Crescent
Tokoroa
Tokoroa 3420
New Zealand
Office address used since 21 Jul 2020
2a Kupe Place
Tokoroa
Tokoroa 3420
New Zealand
Physical address used since 30 Aug 2021
253 Balmoral Drive
Tokoroa
Tokoroa 3420
New Zealand
Office address used since 01 May 2023

Rakiraki Investments Limited was incorporated on 18 May 2015 and issued an NZBN of 9429041751435. This registered LTD company has been supervised by 4 directors: Ofa Umu Kisia Tonga Camelia Kafalava - an active director whose contract began on 18 May 2015,
Ofa Umu Ki Sia Tonga Camelia Kafalava - an active director whose contract began on 18 May 2015,
Andre John Peters - an active director whose contract began on 20 May 2020,
Ofa Umu Ki Sia Tonga Camelia Kafalava - an inactive director whose contract began on 18 May 2015 and was terminated on 20 May 2020.
According to the BizDb information (updated on 23 Apr 2024), this company uses 4 addresses: 2C Kupe Place, Tokoroa, Tokoroa, 3420 (registered address),
2C Kupe Place, Tokoroa, Tokoroa, 3420 (service address),
253 Balmoral Drive, Tokoroa, Tokoroa, 3420 (office address),
2A Kupe Place, Tokoroa, Tokoroa, 3420 (physical address) among others.
Until 26 Apr 2024, Rakiraki Investments Limited had been using 2A Kupe Place, Tokoroa, Tokoroa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Peters, Andre John (a director) located at 2A Kupe Place, Waikato postcode 3420.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland.

Addresses

Other active addresses

Address #4: 2c Kupe Place, Tokoroa, Tokoroa, 3420 New Zealand

Registered & service address used from 26 Apr 2024

Principal place of activity

65 Aotea Crescent, Tokoroa, Tokoroa, 3420 New Zealand


Previous addresses

Address #1: 2a Kupe Place, Tokoroa, Tokoroa, 3420 New Zealand

Registered & service address used from 30 Aug 2021 to 26 Apr 2024

Address #2: 65 Aotea Crescent, Tokoroa, Tokoroa, 3420 New Zealand

Registered & physical address used from 13 Jul 2020 to 30 Aug 2021

Address #3: 29a Paihia Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 11 May 2020 to 13 Jul 2020

Address #4: 65 Aotea Cre, Waimairi Beach, Tokoroa, 3420 New Zealand

Registered address used from 06 Apr 2020 to 11 May 2020

Address #5: 65 Aotea Crescent, Tokoroa, Tokoroa, 3420 New Zealand

Physical address used from 06 Apr 2020 to 11 May 2020

Address #6: 23 Larnach St, Waimairi Beach, Christchurch, 8083 New Zealand

Registered & physical address used from 01 Jul 2019 to 06 Apr 2020

Address #7: 29a Paihia Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 17 Jun 2019 to 01 Jul 2019

Address #8: 23 Larnach Street, Waimairi Beach, Christchurch, 8083 New Zealand

Registered & physical address used from 18 Apr 2017 to 17 Jun 2019

Address #9: 5 Badger Street, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 02 May 2016 to 18 Apr 2017

Address #10: 115 Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand

Registered & physical address used from 18 May 2015 to 02 May 2016

Contact info
64 21 817402
21 Jun 2019 Phone
rakirakiinvestments@gmail.com
21 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Peters, Andre John 2a Kupe Place
Waikato
3420
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Elaina Parklands
Christchurch
8083
New Zealand
Directors

Ofa Umu Kisia Tonga Camelia Kafalava - Director

Appointment date: 18 May 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Apr 2016


Ofa Umu Ki Sia Tonga Camelia Kafalava - Director

Appointment date: 18 May 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Jun 2019


Andre John Peters - Director

Appointment date: 20 May 2020

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 17 Apr 2024

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 22 Aug 2021

Address: Tokoroa, Waikato, 0000 New Zealand

Address used since 02 Jul 2020


Ofa Umu Ki Sia Tonga Camelia Kafalava - Director (Inactive)

Appointment date: 18 May 2015

Termination date: 20 May 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Jun 2019

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