Rankin Property Development Limited was started on 21 Jul 2015 and issued a business number of 9429041863572. This registered LTD company has been run by 3 directors: Yuehua Tan - an active director whose contract started on 21 Jul 2015,
William Wei Guo - an active director whose contract started on 11 Mar 2016,
Xuemin Ye - an inactive director whose contract started on 21 Jul 2015 and was terminated on 17 Mar 2016.
According to our information (updated on 26 Apr 2024), this company registered 1 address: Po Box 8663, Symonds Street, Auckland, 1150 (type: postal, registered).
Up until 04 Oct 2018, Rankin Property Development Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Long Capital Holdings Nz Limited (an entity) located at Grafton, Auckland postcode 1023. Rankin Property Development Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jun 2016 to 04 Oct 2018
Address #2: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Dec 2015 to 24 Jun 2016
Address #3: Level 38, 23 Ablert Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jul 2015 to 22 Dec 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Long Capital Holdings Nz Limited Shareholder NZBN: 9429041862889 |
Grafton Auckland 1023 New Zealand |
21 Jul 2015 - |
Ultimate Holding Company
Yuehua Tan - Director
Appointment date: 21 Jul 2015
Address: Shap Pat Heong, Yuen Long Nt, Hong Kong, China
Address used since 26 Sep 2018
Address: Country Garden, Panyu District, Guangzhou, 510000 China
Address used since 21 Jul 2015
William Wei Guo - Director
Appointment date: 11 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2016
Xuemin Ye - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 17 Mar 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 21 Jul 2015
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