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General information

Rank Equities Holdings Limited

Type: NZ Limited Company (Ltd)
9429031292702
New Zealand Business Number
3208546
Company Number
Registered
Company Status

Rank Equities Holdings Limited (issued a New Zealand Business Number of 9429031292702) was started on 26 Nov 2010. 4 addresses are in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 20 Jan 2014. Rank Equities Holdings Limited used other aliases, namely: Uci Holdings (No.1) Limited from 08 Dec 2010 to 19 Mar 2018, Uncle Holdings (No. 2) Limited (26 Nov 2010 to 08 Dec 2010). 1002 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1002 shares (100% of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland postcode 1071. Our data was updated on 25 Apr 2024.

Current address Type Used since
Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 Physical & service & registered 20 Jan 2014
Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 Other (Address for Records) & records (Address for Records) 29 Jun 2015
Last updated:
Directors
Name and Address Role Period
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 26 Nov 2010
Director 26 Nov 2010 - current
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015
Director 26 Nov 2010 - 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 08 Jul 2011
Director 26 Nov 2010 - 11 Dec 2018
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 25 Aug 2015 - 11 Dec 2018
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011
Director 26 Nov 2010 - 05 Aug 2013
Addresses
Previous address Type Period
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 26 Nov 2010 - 20 Jan 2014
Financial Data
Financial info
1002
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1002
Shareholder Name Address Period
Hart, Graeme Richard
Individual 		Glendowie
Auckland
1071 		19 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Walter & Wild Limited
Shareholder NZBN: 9429031292474
Company Number: 3208506
Entity 		26 Nov 2010 - 19 Mar 2018
Uci Holdings Limited
Shareholder NZBN: 9429031292474
Company Number: 3208506
Entity 		26 Nov 2010 - 16 Dec 2010
Uci Holdings Limited
Shareholder NZBN: 9429031292474
Company Number: 3208506
Entity 		26 Nov 2010 - 16 Dec 2010
Uci Holdings (no.2) Limited
Shareholder NZBN: 9429031292474
Company Number: 3208506
Entity 		Level 9, 148 Quay Street
Auckland
1010 		26 Nov 2010 - 19 Mar 2018
Walter & Wild Limited
Shareholder NZBN: 9429031292474
Company Number: 3208506
Entity 		26 Nov 2010 - 19 Mar 2018
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Uci Holdings (no.2) Limited
Type Ltd
Ultimate Holding Company Number 3208506
Country of origin NZ
Location
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