Hh Rankin Holdings Limited, a registered company, was registered on 27 Jul 2007. 9429033222042 is the NZ business identifier it was issued. This company has been supervised by 1 director, named David Malcolm Rankin - an active director whose contract began on 27 Jul 2007.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: an address for share register at Suite 10A, Level 10, 17 Albert Street,, Auckland Cbd, 1010 (category: other, other).
Hh Rankin Holdings Limited had been using 2 Herrings Cove Place, Titirangi, Auckland as their registered address until 14 Mar 2013.
One entity owns all company shares (exactly 280000 shares) - Rankin - On Behalf Of The Kuhu Trust, David Malcolm - located at 1010, Kaikohe, Kaikohe.
Previous addresses
Address #1: 2 Herrings Cove Place, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 12 Aug 2011 to 14 Mar 2013
Address #2: 15 Lyons Road, Reweti, Auckland New Zealand
Registered & physical address used from 27 Jul 2007 to 12 Aug 2011
Basic Financial info
Total number of Shares: 280000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 280000 | |||
Individual | Rankin - On Behalf Of The Kuhu Trust, David Malcolm |
Kaikohe Kaikohe 0405 New Zealand |
27 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ngapua-rankin - On Behalf Of The Kuhu Trust, Te Rarangi Kirimoana Joesphine |
Kaikohe Kaikohe 0405 New Zealand |
21 Oct 2011 - 17 May 2013 |
Individual | Ngapua-rankin - On Behalf Of The Kuhu Trust, Hone Heke |
Kaikohe Kaikohe 0405 New Zealand |
21 Oct 2011 - 17 May 2013 |
David Malcolm Rankin - Director
Appointment date: 27 Jul 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Mar 2018
Address: Kaikohe, Kaikohe, 0405 New Zealand
Address used since 04 Aug 2011
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