Rankin-Yao Enterprises Limited, a registered company, was started on 03 Feb 2017. 9429045939853 is the number it was issued. "Cafe operation" (business classification H451110) is how the company has been categorised. This company has been supervised by 2 directors: Paul Burnard Rankin - an active director whose contract started on 03 Feb 2017,
Xia Yao - an active director whose contract started on 29 May 2019.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 184 Bank Street, Regent, Whangarei, 0112 (category: office, delivery).
Rankin-Yao Enterprises Limited had been using 162 Parakiore Road, Rd 6, Whangarei as their physical address until 12 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Rankin, Paul Burnard - located at 0112, Kensington, Whangarei.
Principal place of activity
184 Bank Street, Regent, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 162 Parakiore Road, Rd 6, Whangarei, 0176 New Zealand
Physical address used from 03 Feb 2017 to 12 Mar 2018
Address #2: 162 Parakiore Road, Rd 6, Whangarei, 0176 New Zealand
Registered address used from 03 Feb 2017 to 15 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Rankin, Paul Burnard |
Kensington Whangarei 0112 New Zealand |
03 Feb 2017 - |
Paul Burnard Rankin - Director
Appointment date: 03 Feb 2017
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 11 Jan 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 03 Mar 2018
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 03 Feb 2017
Xia Yao - Director
Appointment date: 29 May 2019
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 11 Jan 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 29 May 2019
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