General information

Raglan Holdings Limited

Type: NZ Limited Company (Ltd)
9429031593557
New Zealand Business Number
2447768
Company Number
Registered
Company Status

Raglan Holdings Limited (NZBN 9429031593557) was started on 09 Apr 2010. 8 addresess are in use by the company: 25 Mckee Street, Pukete, Hamilton, 3200 (type: postal, office). 23 Bandon Street, Frankton, Hamilton had been their physical address, up until 09 Apr 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Patel, Nipul Hasmukhbhai (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hook, Maurice James (an individual) - located at Rd 1, Raglan. The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
25 Mckee Street, Pukete, Hamilton, 3200 Other (Address For Share Register) & shareregister & records (Address For Share Register) 01 Apr 2014
25 Mckee Street, Pukete, Hamilton, 3200 Physical & registered & service 09 Apr 2014
25 Mckee Street, Pukete, Hamilton, 3200 Postal & office & delivery 08 Apr 2019
Contact info
64 7 9294123
Phone (Phone)
n.patel@dishtv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Maurice James Hook
Rd 1, Raglan, 3295
Address used since 01 Apr 2016
Director 09 Apr 2010 - current
Nipul Hasmukhbhai Patel
Lynfield, Auckland, 1042
Address used since 27 May 2022
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2013
Director 09 Apr 2010 - current
Addresses
Principal place of activity
25 Mckee Street , Pukete , Hamilton , 3200
Previous address Type Period
23 Bandon Street, Frankton, Hamilton, 3204 Physical & registered 10 May 2011 - 09 Apr 2014
10 Penney Ave, Mt Roskill, Auckland Registered & physical 09 Apr 2010 - 10 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Patel, Nipul Hasmukhbhai
Individual
Lynfield
Auckland
1042
09 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hook, Maurice James
Individual
Rd 1
Raglan
3295
09 Apr 2010 - current
Location
Companies nearby