Rangitoto Capital Limited
Type: NZ Limited Company (Ltd)Rangitoto Capital Limited (issued an NZ business identifier of 9429034282748) was registered on 13 Mar 2006. 2 addresses are currently in use by the company: Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, physical). 5 Akaroa Street, Parnell, Auckland had been their physical address, up until 17 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Tapper, Mark Purcell (an individual) located at Epsom, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Rangitoto Capital Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & physical & service | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Purcell Tapper
Epsom, Auckland, 1023
Address used since 04 Aug 2023
Epsom, Auckland, 1051
Address used since 01 Sep 2016 |
Director | 13 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Physical & registered | 13 Sep 2017 - 17 Jul 2019 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1151 | Registered & physical | 11 Jul 2011 - 13 Sep 2017 |
| C/o Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland | Physical & registered | 25 Nov 2009 - 11 Jul 2011 |
| Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 13 Mar 2006 - 25 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapper, Mark Purcell Individual |
Epsom Auckland 1023 |
13 Mar 2006 - current |
 |
Australasian Asset Management Limited 5 Akaroa Street |
|
Tank. Webservices Limited 5 Akaroa Street |
|
Iss-mckay Limited The Shipping Exchange |
|
Seatrans New Zealand Limited The Shipping Exchange |
|
Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |
|
Mt Beasley Holdings Limited Level 1, 46 Stanley Street |
|
Innovativo Group Limited Level 3, 27 Bath St |
|
Anatori Limited 2 Augustus Terrace |
|
Anatori Holdings Limited 2 Augustus Terrace |
|
Pero Investments Limited 30 York Street |
|
Waitapu Group Limited Level1, 22 Stanley Street |