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Ranginui Properties Limited

Type: NZ Limited Company (Ltd)
9429042072898
NZBN
5846288
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
405 Porchester Road
Randwick Park
Auckland 2105
New Zealand
Registered & physical & service address used since 31 May 2017

Ranginui Properties Limited, a registered company, was incorporated on 17 Nov 2015. 9429042072898 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been run by 3 directors: Roslyn Anne Austin - an active director whose contract started on 17 Nov 2015,
Brendon Robert John Austin - an active director whose contract started on 11 Jan 2016,
Brendon Robert John Austin - an inactive director whose contract started on 17 Nov 2015 and was terminated on 26 Nov 2015.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 405 Porchester Road, Randwick Park, Auckland, 2105 (types include: registered, physical).
Ranginui Properties Limited had been using 193 Goodwin Road, Aka Aka, Waiuku as their registered address up to 31 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 193 Goodwin Road, Aka Aka, Waiuku, 2682 New Zealand

Registered & physical address used from 17 Nov 2015 to 31 May 2017

Contact info
64 27 2360343
24 Sep 2018 Phone
roslyn.smith@hotmail.co.nz
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Austin, Roslyn Anne Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Austin, Brendon Robert John Waiuku
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austin, Brendon Robert John Aka Aka
Waiuku
2682
New Zealand
Directors

Roslyn Anne Austin - Director

Appointment date: 17 Nov 2015

Address: Waiuku, 2682 New Zealand

Address used since 13 Sep 2022

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Jun 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 05 Sep 2019


Brendon Robert John Austin - Director

Appointment date: 11 Jan 2016

Address: Waiuku, 2682 New Zealand

Address used since 13 Sep 2022

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Jun 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 05 Sep 2019


Brendon Robert John Austin - Director (Inactive)

Appointment date: 17 Nov 2015

Termination date: 26 Nov 2015

Address: Aka Aka, Waiuku, 2682 New Zealand

Address used since 17 Nov 2015

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