General information

Rank Group Captive Holdings Limited

Type: NZ Limited Company (Ltd)
9429030775664
New Zealand Business Number
3734860
Company Number
Registered
Company Status

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 25 Jun 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
Directors
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
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
Addresses
Previous address Type Period
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 28 Feb 2012 - 20 Jan 2014
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Hart, Graeme Richard
Individual
Glendowie
Auckland
1071
28 Feb 2012 - current
Location
Companies nearby
Five Rules Holdings Property 1 Limited
Floor 9, 148 Quay Street
Five Rules Holdings Limited
Floor 9, 148 Quay Street
Adrenaline Sports Limited
Apt 4a, 148 Quay Street
Carter Holt Harvey Property Limited
Floor 9, 148 Quay Street
Rank International Holdings Limited
Floor 9, 148 Quay Street
Rank International Holdings (no.2) Limited
Floor 9, 148 Quay Street