Ranqx Global Limited (issued a New Zealand Business Number of 9429041156025) was incorporated on 24 Mar 2014. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their physical address, until 19 May 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Ranqx Holdings Limited (an entity) located at Auckland postcode 1010. "Leasing licences" (ANZSIC L664040) is the category the Australian Bureau of Statistics issued to Ranqx Global Limited. Businesscheck's data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 19 May 2021 |
Name and Address | Role | Period |
---|---|---|
David Andrew Lewis
St Heliers, Auckland, 1071
Address used since 07 Apr 2023
St Heliers, Auckland, 1071
Address used since 10 Nov 2021
St Heliers, Auckland, 1071
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - current |
Glen Adrian Beal
Rd 2, Te Kauwhata, 3782
Address used since 06 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 13 Nov 2015 |
Director | 12 Mar 2015 - current |
John Horner | Director | 01 Sep 2022 - current |
Paul Francis Rogers
Mount Eden, Auckland, 1024
Address used since 17 Nov 2016 |
Director | 24 Mar 2014 - 17 Oct 2023 |
Sir Ralph James Norris
Epsom, Auckland, 1023
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 01 Sep 2022 |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 24 Mar 2014 - 19 May 2021 |
Shareholder Name | Address | Period |
---|---|---|
Ranqx Holdings Limited Shareholder NZBN: 9429041151501 Entity (NZ Limited Company) |
Auckland 1010 |
24 Mar 2014 - current |
Name | Ranqx Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 5055680 |
Country of origin | NZ |
Address |
Level 2, 1 Wesley Street Pukekohe Auckland 2120 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
Sound And Radio Communication Limited 5 Roulston Street |
Showerfix Ip Limited 140 Adamson Road |
The Insulation Warehouse Holdings Limited 116 Harris Road |
Manfred Frank Patent Holdings Limited 12 O'halloran Road |
Central Broadcasting Limited 194 Marua Road |
Nu-d Limited 8 Telford Avenue |