General information
Rakon Financial Services Limited
Type: NZ Limited Company (Ltd)9429033567914
New Zealand Business Number
1915156
Company Number
Registered
Company Status
Rakon Financial Services Limited (issued a New Zealand Business Number of 9429033567914) was incorporated on 27 Feb 2007. 2 addresses are currently in use by the company: 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 (type: registered, physical). One Pacific Rise, Mount Wellington, Auckland had been their registered address, up until 21 Sep 2009. 17500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 17500000 shares (100 per cent of shares), namely:
Rakon Limited (an entity) located at Mt Wellington, Auckland 1060. The Businesscheck data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 | Registered & physical & service | 21 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Paul Robinson
Rd 1, Whitford, 2571
Address used since 08 Jun 2020
48 Shortland Street, Auckland, 1010
Address used since 08 Aug 2013 |
Director | 27 Feb 2007 - current |
|
Brent John Robinson
Rd 1, Whitford, 2571
Address used since 12 Jun 2020
48 Shortland Street, Auckland, 1010
Address used since 08 Aug 2013 |
Director | 27 Feb 2007 - current |
|
Graham Rodney Leaming
48 Shortland Street, Auckland,
Address used since 12 Jan 2009 |
Director | 27 Feb 2007 - 07 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| One Pacific Rise, Mount Wellington, Auckland | Registered & physical | 27 Feb 2007 - 21 Sep 2009 |
Financial Data
Financial info
17500000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakon Limited Shareholder NZBN: 9429039193186 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
27 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rakon Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 480247 |
| Country of origin | NZ |
Location
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