Rangitoto Limited
Type: NZ Limited Company (Ltd)Rangitoto Limited (issued a New Zealand Business Number of 9429041199275) was incorporated on 17 Apr 2014. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 5, 64 Khyber Pass Rd, Grafton, Auckland had been their registered address, until 14 Aug 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Winstones Cove Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Acarapi, Ammon (a director) - located at Auckland City, Auckland. "Financial service nec" (business classification K641915) is the classification the ABS issued Rangitoto Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ammon Acarapi
Auckland City, Auckland, 1010
Address used since 30 Nov 2021
Albany Heights, Auckland, 0632
Address used since 17 Apr 2014
Stanley Point, Auckland, 0624
Address used since 01 Nov 2018 |
Director | 17 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered & physical | 09 Feb 2018 - 14 Aug 2018 |
| Level 4, 17 Albert St, Cbd, Auckland, 1010 | Physical & registered | 21 Dec 2015 - 09 Feb 2018 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & registered | 17 Apr 2014 - 21 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstones Cove Limited Shareholder NZBN: 9429042017066 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acarapi, Ammon Director |
Auckland City Auckland 1010 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cwm No2 Trustee Limited Shareholder NZBN: 9429041175323 Company Number: 5107621 Entity |
17 Apr 2014 - 21 Mar 2016 | |
|
Cwm No2 Trustee Limited Shareholder NZBN: 9429041175323 Company Number: 5107621 Entity |
17 Apr 2014 - 21 Mar 2016 |
Ultimate Holding Company
| Effective Date | 12 Aug 2020 |
| Name | Winstones Cove Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5828007 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |
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Mangere Capital Management Limited Level 3, 5 Short Street |
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Spf No.20 Limited Level 2, 5-7 Kingdon Street |
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