General information
Ranqx Limited
Type: NZ Limited Company (Ltd)9429041156049
New Zealand Business Number
5072461
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Ranqx Limited (issued an NZBN of 9429041156049) was launched on 24 Mar 2014. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their registered address, until 19 May 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Ranqx Holdings Limited (an entity) located at Auckland postcode 1010. "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the ABS issued to Ranqx Limited. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 19 May 2021 |
Directors
| 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Registered & physical | 24 Mar 2014 - 19 May 2021 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranqx Holdings Limited Shareholder NZBN: 9429041151501 Entity (NZ Limited Company) |
Auckland 1010 |
24 Mar 2014 - current |
Ultimate Holding Company
| Name | Ranqx Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5055680 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe Auckland 2120 |
Location
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