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Rakahuri Holdings Limited

Type: NZ Limited Company (Ltd)
9429046461223
NZBN
6551914
Company Number
In Liquidation
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical address used since 19 Jul 2019
2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Registered & service address used since 12 Jul 2023
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 29 Aug 2023

Rakahuri Holdings Limited, an in liquidation company, was started on 01 Dec 2017. 9429046461223 is the business number it was issued. "Internet consultancy service" (business classification M700030) is how the company is classified. The company has been supervised by 4 directors: Caleb Phillip How - an active director whose contract began on 01 Dec 2017,
Ashton James How - an active director whose contract began on 01 Dec 2017,
Milton John How - an active director whose contract began on 01 Dec 2017,
Peter John Bishop - an inactive director whose contract began on 30 Aug 2019 and was terminated on 23 Dec 2020.
Last updated on 27 Sep 2023, our data contains detailed information about 3 addresses this company registered, namely: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
2 Daniel Place, Te Rapa, Hamilton, 3200 (registered address),
2 Daniel Place, Te Rapa, Hamilton, 3200 (service address) among others.
Rakahuri Holdings Limited had been using 18 Newnham Street, Rangiora, Rangiora as their registered address up to 12 Jul 2023.
More names used by this company, as we found at BizDb, included: from 01 Dec 2017 to 25 Jun 2019 they were named Uriotpro Limited, from 01 Dec 2017 to 01 Dec 2017 they were named Urlotpro Limited and from 14 Nov 2017 to 01 Dec 2017 they were named Iot Equiped Limited.
A total of 699999 shares are issued to 6 shareholders (6 groups). The first group includes 70000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70000 shares (10%). Lastly there is the 3rd share allocation (163333 shares 23.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 18 Newnham Street, Rangiora, Rangiora, 7400 New Zealand

Registered & service address used from 25 Jan 2023 to 12 Jul 2023

Address #2: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 19 Jul 2019 to 25 Jan 2023

Address #3: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 01 Dec 2017 to 19 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 699999

Annual return filing month: November

Annual return last filed: 17 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Individual How, Veronica Elise Rd 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 70000
Individual How, Michelle Roseann Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 163333
Director How, Milton John Karaka
Papakura
2113
New Zealand
Shares Allocation #4 Number of Shares: 163333
Director How, Ashton James Rd 1
Rangiora
7471
New Zealand
Shares Allocation #5 Number of Shares: 163333
Director How, Caleb Phillip Rangiora
Rangiora
7400
New Zealand
Shares Allocation #6 Number of Shares: 70000
Individual How, Gemma Rebecca Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishop, Peter John Royal Oak
Auckland
1023
New Zealand
Individual Bishop, Julie Rachel Royal Oak
Auckland
1023
New Zealand
Directors

Caleb Phillip How - Director

Appointment date: 01 Dec 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Dec 2017


Ashton James How - Director

Appointment date: 01 Dec 2017

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 17 Jan 2023

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Dec 2017


Milton John How - Director

Appointment date: 01 Dec 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Dec 2017


Peter John Bishop - Director (Inactive)

Appointment date: 30 Aug 2019

Termination date: 23 Dec 2020

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 30 Aug 2019

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Simon Construction Limited
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Decipher Hr Limited
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Decipher Group Holdings Limited
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Decipher Group Limited
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