Shortcuts

Rankin Property Development Limited

Type: NZ Limited Company (Ltd)
9429041863572
NZBN
5749949
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
117 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Oct 2018
Po Box 8663
Symonds Street
Auckland 1150
New Zealand
Postal address used since 14 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Long Capital Holdings Nz Limited
Shareholder NZBN: 9429041862889
Grafton
Auckland
1023
New Zealand

Ultimate Holding Company

20 Sep 2016
Effective Date
Guangzhou Jinxiu Dadi Property Development Co., Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Zhongsan Section, Shiguang Road
Zhongcun Street, Panyu District
Guangzhou China
Address
Directors

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