General information
Rangapu Limited
Type: NZ Limited Company (Ltd)9429038726156
New Zealand Business Number
621016
Company Number
Registered
Company Status
Rangapu Limited (issued an NZBN of 9429038726156) was incorporated on 10 Mar 1994. 7 addresess are currently in use by the company: 9 Wynyard Street, Devonport, Auckland, 0624 (type: registered, physical). 11A Wynyard Street, Devonport, Auckland had been their registered address, up until 16 Jun 2020. Rangapu Limited used other names, namely: J.m. Mauger Limited from 10 Mar 1994 to 28 Oct 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Gannaway Security Trust Limited (an entity) located at Devonport, Auckland postcode 0624. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland | Other (Address for Records) | 29 Jun 2006 |
| The Offices Of Gannaway Mercer, Chartered Accountants, 11a Wynyard Street, Devonport, Auckland | Other (Address for Records) | 30 Jun 2008 |
| Po Box 32255, Devonport, Auckland, 0744 | Postal | 08 Jun 2020 |
| 9 Wynyard Street, Devonport, Auckland, 0624 | Other (Address for Records) & records (Address for Records) | 08 Jun 2020 |
Contact info
64 21 926946
Phone (Phone)
michael@gannaway.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 28 Oct 2016 |
Director | 10 Mar 1994 - current |
|
Alan Roland Jones
Devonport, 0624
Address used since 29 Jun 2006 |
Director | 10 Mar 1994 - 27 Aug 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Wynyard Street, Devonport, Auckland, 0624 | Other (Address for Records) & records (Address for Records) | 08 Jun 2020 |
| 9 Wynyard Street, Devonport, Auckland, 0624 | Registered & physical & service | 16 Jun 2020 |
Principal place of activity
| 9 Wynyard Street , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 07 Jul 2008 - 16 Jun 2020 |
| The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland | Registered & physical | 17 May 2005 - 07 Jul 2008 |
| Same As Registered Office | Physical | 05 Jun 1998 - 17 May 2005 |
| 2/30 Victoria Avenue, Devonport | Physical | 05 Jun 1998 - 05 Jun 1998 |
| 2/30 Victoria Avenue, Devonport | Registered | 05 Jun 1998 - 17 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gannaway Security Trust Limited Shareholder NZBN: 9429039261427 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
07 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Alan Roland Individual |
Devonport |
10 Mar 1994 - 27 Aug 2015 |
|
Gannaway, Michael John Individual |
Devonport Auckland 0624 |
10 Mar 1994 - 07 Jun 2018 |
Location
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