General information

Rangitoto Properties Limited

Type: NZ Limited Company (Ltd)
9429036118427
New Zealand Business Number
1277787
Company Number
Registered
Company Status

Rangitoto Properties Limited (issued an NZ business identifier of 9429036118427) was registered on 20 Mar 2003. 2 addresses are currently in use by the company: 4/54 Cook Street, Howick, Auckland, 2014 (type: physical, service). 17 Rangitoto View Road, Cockle Bay, Auckland had been their physical address, until 09 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Young, Ian (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Young, Carolyn (an individual) - located at Howick, Auckland. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
4/54 Cook Street, Howick, Auckland, 2014 Physical & service & registered 09 Oct 2019
Directors
Name and Address Role Period
Carolyn Young
Cockle Bay, Auckland, 2014
Address used since 26 Jul 2016
Howick, Auckland, 2014
Address used since 01 Oct 2019
Director 20 Mar 2003 - current
Ian Young
Howick, Auckland, 2014
Address used since 01 Oct 2019
Cockle Bay, Auckland, 2014
Address used since 26 Jul 2016
Director 20 Mar 2003 - current
Addresses
Previous address Type Period
17 Rangitoto View Road, Cockle Bay, Auckland, 2014 Physical & registered 24 Sep 2014 - 09 Oct 2019
17 Ranigitoto View Road, Howick, Auckland Registered & physical 10 Jul 2006 - 24 Sep 2014
5a Sale Street, Howick, Auckland Physical & registered 18 Jul 2005 - 10 Jul 2006
21 Mull Place, Mahia Park, Manurewa, Auckland Physical & registered 20 Mar 2003 - 18 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, Ian
Individual
Howick
Auckland
2014
20 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Young, Carolyn
Individual
Howick
Auckland
2014
20 Mar 2003 - current
Location
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Cars-r-us Limited
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Cjd Property Limited
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