General information
Rakon International Limited
Type: NZ Limited Company (Ltd)9429034185667
New Zealand Business Number
1800297
Company Number
Registered
Company Status
Rakon International Limited (issued an NZBN of 9429034185667) was registered on 06 Apr 2006. 2 addresses are currently in use by the company: 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 (type: physical, registered). One Pacific Rise, Mount Wellington, Auckland had been their physical address, up to 21 Sep 2009. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Rakon Limited (an entity) located at Mt Wellington, Auckland 1060. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 | Physical & registered & service | 21 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Robinson
Rd 1, Howick, 2571
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - current |
|
Brent John Robinson
Rd 1, Whitford, 2571
Address used since 12 Jun 2020 |
Director | 02 Oct 2012 - current |
|
Graham Rodney Leaming
Titirangi, Auckland,
Address used since 06 Apr 2006 |
Director | 06 Apr 2006 - 07 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| One Pacific Rise, Mount Wellington, Auckland | Physical & registered | 06 Apr 2006 - 21 Sep 2009 |
Financial Data
Financial info
1
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakon Limited Shareholder NZBN: 9429039193186 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
06 Apr 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rakon Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 480247 |
| Country of origin | NZ |
| Address |
8 Sylvia Park Road Mt Wellington Auckland 1060 |
Location
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