General information

Hh Rankin Holdings Limited

Type: NZ Limited Company (Ltd)
9429033222042
New Zealand Business Number
1970061
Company Number
Registered
Company Status

Hh Rankin Holdings Limited (New Zealand Business Number 9429033222042) was launched on 27 Jul 2007. 6 addresess are currently in use by the company: Suite 10A, Level 10, 17 Albert Street,, Auckland Cbd, 1010 (type: other, other). 2 Herrings Cove Place, Titirangi, Auckland had been their registered address, up until 14 Mar 2013. 280000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 280000 shares (100% of shares), namely:
Rankin - On Behalf Of The Kuhu Trust, David Malcolm (an individual) located at Kaikohe, Kaikohe postcode 0405. The Businesscheck information was last updated on 08 Feb 2024.

Current address Type Used since
Suite 10a, Level 10, 17 Albert Street, Cbd, Auckland, 1010 Registered & physical & service 14 Mar 2013
Suite 10a, Level 10, 17 Albert Street,, Auckland Cbd, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Jun 2013
Suite 10a, Level 10, 17 Albert Street, Auckland Cbd, 1010 Other (Address for Records) & records (Address for Records) 06 Jun 2013
Directors
Name and Address Role Period
David Malcolm Rankin
Mount Roskill, Auckland, 1041
Address used since 20 Mar 2018
Kaikohe, Kaikohe, 0405
Address used since 04 Aug 2011
Director 27 Jul 2007 - current
Addresses
Previous address Type Period
2 Herrings Cove Place, Titirangi, Auckland, 0604 Registered & physical 12 Aug 2011 - 14 Mar 2013
15 Lyons Road, Reweti, Auckland Registered & physical 27 Jul 2007 - 12 Aug 2011
Financial Data
Financial info
280000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 280000
Shareholder Name Address Period
Rankin - On Behalf Of The Kuhu Trust, David Malcolm
Individual
Kaikohe
Kaikohe
0405
27 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Ngapua-rankin - On Behalf Of The Kuhu Trust, Te Rarangi Kirimoana Joesphine
Individual
Kaikohe
Kaikohe
0405
21 Oct 2011 - 17 May 2013
Ngapua-rankin - On Behalf Of The Kuhu Trust, Hone Heke
Individual
Kaikohe
Kaikohe
0405
21 Oct 2011 - 17 May 2013
Location
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