Rank Group Holdings (2010) Limited (issued a New Zealand Business Number of 9429031575157) was launched 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 registered address, up to 20 Jan 2014. 1 share is allotted 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:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland 1071. Businesscheck's information was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & 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
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 | 15 Apr 2010 - 11 Dec 2018 |
Helen Dorothy Golding
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
Rozelle Nsw, 2039
Address used since 25 Aug 2015
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 |
Graeme Richard Hart
Glendowie, Auckland 1071,
Address used since 15 Apr 2010 |
Director | 15 Apr 2010 - 19 Apr 2012 |
Previous address | Type | Period |
---|---|---|
C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 15 Apr 2010 - 20 Jan 2014 |
Shareholder Name | Address | Period |
---|---|---|
Hart, Graeme Richard Individual |
Glendowie Auckland 1071 |
15 Apr 2010 - current |
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 |