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
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street