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General information

Rand Holdings Limited

Type: NZ Limited Company (Ltd)
9429037514914
New Zealand Business Number
972869
Company Number
Registered
Company Status

Rand Holdings Limited (issued an NZ business number of 9429037514914) was incorporated on 24 Aug 1999. 2 addresses are in use by the company: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up to 29 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
M A H Limited (an entity) located at 63 Apollo Drive, Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sabti, Rand (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 29 Sep 2022
Last updated:
Directors
Name and Address Role Period
Rand Sabti
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Feb 2023
Herne Bay, Auckland, 1011
Address used since 25 Sep 2018
Ponsonby, Auckland, 1011
Address used since 03 Jun 2011
Director 24 Aug 1999 - current
Addresses
Previous address Type Period
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 26 Sep 2017 - 29 Sep 2022
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Registered & physical 02 Aug 2006 - 26 Sep 2017
16 Byron Ave, Takapuna, North Shore City Physical & registered 20 Aug 2003 - 02 Aug 2006
28 Huron Street, Takapuna, Auckland Registered 12 Apr 2000 - 20 Aug 2003
28 Huron Street, Takapuna, Auckland Physical 25 Aug 1999 - 20 Aug 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
M A H Limited
Shareholder NZBN: 9429031372206
Entity (NZ Limited Company) 		63 Apollo Drive, Rosedale
Auckland
0632 		02 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sabti, Rand
Individual 		Gulf Harbour
Whangaparaoa
0930 		24 Aug 1999 - current
Location
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