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%).
Previous address
Address: 193 Goodwin Road, Aka Aka, Waiuku, 2682 New Zealand
Registered & physical address used from 17 Nov 2015 to 31 May 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Austin, Roslyn Anne |
Waiuku 2682 New Zealand |
17 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Austin, Brendon Robert John |
Waiuku 2682 New Zealand |
11 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austin, Brendon Robert John |
Aka Aka Waiuku 2682 New Zealand |
17 Nov 2015 - 26 Nov 2015 |
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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