General information

Rank Group Limited

Type: NZ Limited Company (Ltd)

9429037782269

New Zealand Business Number

921169

Company Number

Registered

Company Status

Rank Group Limited (NZBN 9429037782269) was launched on 12 Aug 1998. 4 addresses are currently in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 20 Jan 2014. Rank Group Limited used more names, namely: Barberton Investments Limited from 12 Aug 1998 to 09 Feb 2007. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland. The Businesscheck information was last updated on 15 Apr 2024.

Current address	Type	Used since
Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010	Registered & physical & service	20 Jan 2014
Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010	Other (Address for Records) & records (Address for Records)	29 Jun 2015

Name	From	To
Rank Group Limited	unknown	unknown
Barberton Investments Limited	12 Aug 1998	09 Feb 2007

Last updated: 15 Apr 2024

Directors

Name and Address	Role	Period
Graeme Richard Hart Glendowie, Auckland, 1071 Address used since 12 Aug 1998	Director	12 Aug 1998 - current
Allen Philip Hugli Epsom, Auckland, 1023 Address used since 04 Dec 2015	Director	17 Oct 2007 - current
Gregory Alan Cole Mount Eden, Auckland, 1024 Address used since 17 Oct 2007	Director	17 Oct 2007 - current
Helen Dorothy Golding Pearl Beach, Nsw, 2256 Address used since 10 Oct 2023 Rozelle, Sydney, Nsw, 2039 Address used since 11 Dec 2018 1 Macquarie Place, Sydney, Nsw, 2000 Address used since 01 Jan 1970 1 Macquarie Place, Sydney, Nsw, 2000 Address used since 01 Jan 1970	Director	11 Dec 2018 - current
Bryce Mccheyne Murray Kohimarama, Auckland, 1071 Address used since 08 Jul 2011	Director	23 Dec 2009 - 11 Dec 2018
Helen Dorothy Golding Rozelle Nsw, 2039 Address used since 03 Sep 2015 1 Macquarie Place, Sydney Nsw, 2000 Address used since 01 Jan 1970 20 Bond Street, Sydney Nsw, 2000 Address used since 01 Jan 1970	Director	03 Sep 2015 - 11 Dec 2018
Helen Dorothy Golding 75 Evans Street, Rozelle, New South Wales, 2039 Address used since 07 Oct 2011	Director	23 Dec 2009 - 05 Aug 2013
Helen Dorothy Golding Remuera, Auckland, 1050 Address used since 10 Oct 2008	Director	17 Oct 2007 - 23 Dec 2009
Gavin John Macdonald Remuera, Auckland, Address used since 12 Aug 1998	Director	12 Aug 1998 - 12 Aug 1998

Addresses

Previous address	Type	Period
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland	Physical & registered	16 Aug 2003 - 20 Jan 2014
Bell Gully, Level 22, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland	Physical	30 May 2003 - 16 Aug 2003
Level 12, The Shortland Club Tower, 34 Shortland Street, Auckland	Registered	12 Apr 2000 - 16 Aug 2003
Level 12, 132-138 Quay Street, Auckland	Physical	25 May 1999 - 30 May 2003
Level 11, 148 Quay Street, Auckland	Physical	25 May 1999 - 25 May 1999
Level 11, 148 Quay Street, Auckland	Registered	25 May 1999 - 12 Apr 2000
Level 12, The Shortland Club Tower, 34 Shortland Street, Auckland	Registered & physical	27 Aug 1998 - 25 May 1999

Financial Data

Financial info

Total number of Shares

October

Annual return filing month

11 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 2

Shareholder Name	Address	Period
Hart, Graeme Richard Individual	Glendowie Auckland	12 Aug 1998 - current

Location

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