Rank Group United States Holdings Limited (issued an NZBN of 9429031574952) was started on 15 Apr 2010. 4 addresses are in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 20 Jan 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Rank Group Holdings Finance (2010) Limited (an entity) located at Level 9, 148 Quay Street, Auckland postcode 1010. Our data was updated on 23 Mar 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 |
Name and Address | Role | Period |
---|---|---|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 15 Apr 2010 |
Director | 15 Apr 2010 - current |
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 15 Apr 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
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - current |
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 15 Apr 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
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 | 15 Apr 2010 - 05 Aug 2013 |
Previous address | Type | Period |
---|---|---|
C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 15 Apr 2010 - 20 Jan 2014 |
Shareholder Name | Address | Period |
---|---|---|
Rank Group Holdings Finance (2010) Limited Shareholder NZBN: 9429031574990 Entity (NZ Limited Company) |
Level 9, 148 Quay Street Auckland 1010 |
15 Apr 2010 - current |
Effective Date | 21 Jul 1991 |
Name | Rank Group Holdings (2010) Limited |
Type | Ltd |
Ultimate Holding Company Number | 2457591 |
Country of origin | NZ |
Address |
Floor 9, 148 Quay Street Auckland Central Auckland 1010 |
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 |
|
Rank Group Captive Holdings Limited Floor 9, 148 Quay Street |
|
Carter Holt Harvey Property Limited Floor 9, 148 Quay Street |
|
Rank International Holdings Limited Floor 9, 148 Quay Street |