General information

Rangehood Solutions Limited

Type: NZ Limited Company (Ltd)
9429041151549
New Zealand Business Number
5064081
Company Number
Registered
Company Status
E323340 - Ventilation Equipment Installation Nec
Industry classification codes with description

Rangehood Solutions Limited (issued an NZ business number of 9429041151549) was incorporated on 24 Mar 2014. 2 addresses are currently in use by the company: Unit B02 417 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 49 Maraetai School Road, Maraetai, Auckland had been their registered address, until 03 May 2019. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Smith, Campbell Taylor (a director) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Mccarroll, Grant Keith (a director) - located at Maraetai, Auckland. "Ventilation equipment installation nec" (business classification E323340) is the classification the Australian Bureau of Statistics issued to Rangehood Solutions Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
Unit B02 417 East Tamaki Road, East Tamaki, Auckland, 2013 Physical & registered & service 03 May 2019
Directors
Name and Address Role Period
Campbell Taylor Smith
Ohauiti, Tauranga, 3112
Address used since 01 Aug 2016
Director 24 Mar 2014 - current
Grant Keith Mccarroll
Maraetai, Auckland, 2018
Address used since 31 Mar 2014
Director 24 Mar 2014 - current
Addresses
Previous address Type Period
49 Maraetai School Road, Maraetai, Auckland, 2018 Registered & physical 18 Feb 2015 - 03 May 2019
10 Harbelle Close, Bethlehem, Tauranga, 3110 Registered & physical 24 Mar 2014 - 18 Feb 2015
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Smith, Campbell Taylor
Director
Tauranga South
Tauranga
3112
24 Mar 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mccarroll, Grant Keith
Director
Maraetai
Auckland
2018
24 Mar 2014 - current
Location
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