General information
Ranvet (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429035763574
New Zealand Business Number
1399528
Company Number
Registered
Company Status
Ranvet (New Zealand) Limited (issued a New Zealand Business Number of 9429035763574) was incorporated on 30 Sep 2003. 4 addresses are in use by the company: 22 Catherine Street Henderson, Uhy Haines Norton (Auckland) Accountants, Auckland, 0612 (type: registered, service). Bell Gully, Level 21, 171 Featherston Street, Wellington had been their registered address, until 06 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ranvet Proprietary Limited (an other) located at Botany, N S W 2019, Australia. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Physical & registered & service | 06 Oct 2022 |
| 22 Catherine Street Henderson, Uhy Haines Norton (auckland) Accountants, Auckland, 0612 | Registered & service | 08 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michele Sykes
Rose Bay, Nsw, 2029
Address used since 19 Aug 2014
Banksmeadow Nsw,
Address used since 01 Jan 1970
Banksmeadow Nsw,
Address used since 01 Jan 1970 |
Director | 19 Aug 2014 - current |
|
Aaron Ross Randell
Glenmore Park, Nsw, 2745
Address used since 21 Oct 2015
Glenmore Park Nsw,
Address used since 01 Jan 1970 |
Director | 21 Oct 2015 - current |
|
Paul Edward Hoffman
Helensburgh Nsw, 2508
Address used since 21 Oct 2015
Helensburgh Nsw,
Address used since 01 Jan 1970 |
Director | 21 Oct 2015 - current |
|
James Bartholomew Cummings
Castlereagh, Nsw, 2749
Address used since 26 Aug 2013 |
Director | 30 Sep 2003 - 21 Oct 2015 |
|
Percy Edwin Sykes
Rose Bay, Nsw, 2029
Address used since 26 Aug 2013 |
Director | 30 Sep 2003 - 14 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 | Registered & physical | 12 Nov 2010 - 06 Oct 2022 |
| Bell Gully, Level 21, H P Tower, 171 Featherston Street, Wellington | Physical & registered | 30 Sep 2003 - 12 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranvet Proprietary Limited Other (Other) |
Botany N S W 2019, Australia |
30 Sep 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ranvet Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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