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Irirangi Holdings Limited

Type: NZ Limited Company (Ltd)
9429040529028
NZBN
88829
Company Number
Registered
Company Status
Current address
18 Hollywood Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 21 Feb 2014

Irirangi Holdings Limited, a registered company, was started on 27 Sep 1973. 9429040529028 is the NZ business identifier it was issued. The company has been run by 2 directors: Roger Martin Ratcliffe - an active director whose contract began on 27 Sep 1973,
Kaye Edith Ratcliffe - an active director whose contract began on 10 Aug 1984.
Last updated on 09 May 2024, our data contains detailed information about 1 address: 18 Hollywood Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
Irirangi Holdings Limited had been using 8 Irirangi Road, One Tree Hill, Auckland as their registered address up to 21 Feb 2014.
Previous names used by the company, as we identified at BizDb, included: from 27 Sep 1973 to 05 Sep 1984 they were named Martin Ratcliffe Plumbing Limited.
A total of 155000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75951 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 79049 shares (51%).

Addresses

Previous addresses

Address: 8 Irirangi Road, One Tree Hill, Auckland New Zealand

Registered & physical address used from 24 Apr 2003 to 21 Feb 2014

Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Physical address used from 10 Oct 1997 to 24 Apr 2003

Address: Level 2, 90 Symonds Street, Auckland 1

Registered address used from 26 Mar 1997 to 24 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 155000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75951
Individual Ratcliffe, Kaye Edith Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 79049
Individual Ratcliffe, Roger Martin Epsom
Auckland
1023
New Zealand
Directors

Roger Martin Ratcliffe - Director

Appointment date: 27 Sep 1973

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Feb 2014


Kaye Edith Ratcliffe - Director

Appointment date: 10 Aug 1984

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Feb 2014

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