General information
Rational (nz) Limited
Type: NZ Limited Company (Ltd)9429032185324
New Zealand Business Number
2270024
Company Number
Registered
Company Status
F341920 - Food Processing Machinery Or Equipment Wholesaling
Industry classification codes with description
Rational (Nz) Limited (NZBN 9429032185324) was started on 24 Jun 2009. 5 addresess are in use by the company: 12 Reg Savory Place, East Tamaki, Auckland, 2013 (type: physical, service). Unit 2, 477 Great South Road, Penrose, Auckland had been their physical address, until 03 Sep 2020. Rational (Nz) Limited used other names, namely: Baxter Estate Limited from 24 Jun 2009 to 07 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burns & Ferrall Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Food processing machinery or equipment wholesaling" (business classification F341920) is the category the ABS issued Rational (Nz) Limited. Our information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13140, Onehunga, Auckland, 1643 | Postal | 26 Aug 2020 |
| 12 Reg Savory Place, East Tamaki, Auckland, 2013 | Office & delivery | 26 Aug 2020 |
| 12 Reg Savory Place, East Tamaki, Auckland, 2013 | Physical & service & registered | 03 Sep 2020 |
Contact info
64 09 6330900
Phone (Phone)
Margaret.chandra@burnsferrall.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julien Anthony Robillard
4171 Bulimba, Queensland,
Address used since 23 Jul 2019 |
Director | 23 Jul 2019 - current |
|
David Gordon Bull
Helensvale, 4212
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Anthony Wayne Broome
Rd 2, Papakura, 2582
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - 07 Mar 2023 |
|
Geoffrey Robert Paton
Remuera, Auckland, 1050
Address used since 07 May 2018 |
Director | 07 May 2018 - 30 Jul 2019 |
|
Keith John Paton
Orakei, Auckland, 1071
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 07 May 2018 |
|
David Brian Henry
Bucklands Beach, Manukau, 2012
Address used since 17 Jun 2010 |
Director | 24 Jun 2009 - 16 Jul 2012 |
Addresses
Principal place of activity
| 12 Reg Savory Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 477 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 15 May 2018 - 03 Sep 2020 |
| 14 Karori Crescent, Orakei, Auckland, 1071 | Physical & registered | 09 Jul 2012 - 15 May 2018 |
| 140 Clovelly Road, Bucklands Beach, Auckland 2012 | Registered & physical | 24 Jun 2009 - 09 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns & Ferrall Limited Shareholder NZBN: 9429039537942 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
07 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bettawood Furnishers Limited Shareholder NZBN: 9429031919234 Company Number: 129849 Entity |
Orakei Auckland Null |
29 Jun 2012 - 07 May 2018 |
|
Bettawood Furnishers Limited Shareholder NZBN: 9429031919234 Company Number: 129849 Entity |
Orakei Auckland Null |
29 Jun 2012 - 07 May 2018 |
|
Henry, David Brian Individual |
Bucklands Beach Auckland 2012 |
24 Jun 2009 - 29 Jun 2012 |
Ultimate Holding Company
| Effective Date | 30 Jul 2019 |
| Name | Burns & Ferrall Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 366449 |
| Country of origin | NZ |
| Address |
Suite 5, Tudor Mall, 333 Remuera Rd Remuera Auckland 1050 |
Location
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