General information
Ranui South Pacific Charters Limited
Type: NZ Limited Company (Ltd)9429037979386
New Zealand Business Number
879913
Company Number
Registered
Company Status
Ranui South Pacific Charters Limited (issued an NZBN of 9429037979386) was started on 24 Oct 1997. 4 addresses are in use by the company: 1/26 Putiki Street, Grey Lynn, Auckland (type: physical, registered). Unit 1 26 Putiki Street, Auckland had been their registered address, up until 06 Jul 2007. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 600 shares (100 per cent of shares), namely:
Allen, Richard Vivian Marsh (an individual) located at Grey Lynn, Auckland postcode 1140. The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/26 Putiki St, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Feb 2004 |
| 1/26 Putiki Street, Grey Lynn, Auckland | Physical & registered & service | 06 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Vivian Marsh Allen
Grey Lynn, Auckland, 1140
Address used since 01 Mar 2012 |
Director | 24 Oct 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1 26 Putiki Street, Auckland | Registered | 19 Feb 2004 - 06 Jul 2007 |
| Unit 1/26 Putiki St, Auckland | Physical | 19 Feb 2004 - 06 Jul 2007 |
| Richard Allen, Unit 11 8 Madden Street, Via Duct, Auckland | Registered & physical | 21 May 2002 - 19 Feb 2004 |
| C/- La Hood Allen, 1st Floor, B N Z Building, 274 Moray Place, Dunedin | Registered | 12 Apr 2000 - 21 May 2002 |
| C/- La Hood Allen, 1st Floor, B N Z Building, 274 Moray Place, Dunedin | Physical | 24 Oct 1997 - 21 May 2002 |
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Richard Vivian Marsh Individual |
Grey Lynn Auckland 1140 |
24 Oct 1997 - current |
Location
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