Rank Group Captive Holdings Limited (issued an NZ business number of 9429030775664) was incorporated on 28 Feb 2012. 5 addresess are in use by the company: Level 8B, 45 Queen Street, Auckland, 1010 (type: records, other). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 20 Jan 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's information was updated on 13 Sep 2024.
Current address | Type | Used since |
---|---|---|
Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Jan 2014 |
Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
Level 8b, 45 Queen Street, Auckland, 1010 | Records | 18 Jun 2024 |
Name and Address | Role | Period |
---|---|---|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - current |
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 28 Feb 2012 - current |
Helen Dorothy Golding
Tamarama, Nsw, 2026
Address used since 13 Aug 2024
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - current |
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 11 Dec 2018 |
Helen Dorothy Golding
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
Rozelle Nsw, 2039
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 11 Dec 2018 |
Helen Dorothy Golding
75 Evans Street, Rozelle, NSW 2039
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 05 Aug 2013 |
Previous address | Type | Period |
---|---|---|
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 28 Feb 2012 - 20 Jan 2014 |
Shareholder Name | Address | Period |
---|---|---|
Hart, Graeme Richard Individual |
Glendowie Auckland 1071 |
28 Feb 2012 - current |
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