General information
Mark Racle Investments Limited
Type: NZ Limited Company (Ltd)9429036039944
New Zealand Business Number
1290810
Company Number
Registered
Company Status
Mark Racle Investments Limited (issued a New Zealand Business Number of 9429036039944) was launched on 04 Apr 2003. 2 addresses are currently in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, registered). 44 Dakota Crescent, Wigram, Christchurch had been their registered address, up to 30 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Racle, Mark (an individual) located at Waikuku Beach, Rangiora 8254. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered & service | 30 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Racle
Waikuku Beach, Waikuku Beach, 7402
Address used since 01 Apr 2015 |
Director | 04 Apr 2003 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 04 Apr 2003 |
Director | 04 Apr 2003 - 04 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Dakota Crescent, Wigram, Christchurch, 8042 | Registered & physical | 08 Nov 2011 - 30 May 2017 |
| C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch | Registered & physical | 04 Apr 2003 - 08 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Racle, Mark Individual |
Waikuku Beach Rangiora 8254 |
31 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
04 Apr 2003 - 27 Jun 2010 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
04 Apr 2003 - 27 Jun 2010 |
Location
Companies nearby
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Contemporary Construction Limited 12 Leslie Hills Drive |
|
Oil Changers Botany Limited 12 Leslie Hills Drive |
|
North Canterbury Skin Cancer Clinic Limited 12 Leslie Hills Drive |
|
Woodleigh Investments Limited 12 Leslie Hills Drive |
|
Marco Electronics Limited 12 Leslie Hills Drive |
|
Sequoia Backpackers Lodge 2012 Limited 12 Leslie Hills Drive |