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Rankin-yao Enterprises Limited

Type: NZ Limited Company (Ltd)
9429045939853
NZBN
6226249
Company Number
Registered
Company Status
121975386
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
184 Bank Street
Regent
Whangarei 0112
New Zealand
Registered address used since 15 Feb 2017
184 Bank Street
Regent
Whangarei 0112
New Zealand
Physical & service address used since 12 Mar 2018
184 Bank Street
Regent
Whangarei 0112
New Zealand
Office & delivery & postal address used since 25 Mar 2020

Rankin-Yao Enterprises Limited, a registered company, was started on 03 Feb 2017. 9429045939853 is the number it was issued. "Cafe operation" (business classification H451110) is how the company has been categorised. This company has been supervised by 2 directors: Paul Burnard Rankin - an active director whose contract started on 03 Feb 2017,
Xia Yao - an active director whose contract started on 29 May 2019.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 184 Bank Street, Regent, Whangarei, 0112 (category: office, delivery).
Rankin-Yao Enterprises Limited had been using 162 Parakiore Road, Rd 6, Whangarei as their physical address until 12 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Rankin, Paul Burnard - located at 0112, Kensington, Whangarei.

Addresses

Principal place of activity

184 Bank Street, Regent, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 162 Parakiore Road, Rd 6, Whangarei, 0176 New Zealand

Physical address used from 03 Feb 2017 to 12 Mar 2018

Address #2: 162 Parakiore Road, Rd 6, Whangarei, 0176 New Zealand

Registered address used from 03 Feb 2017 to 15 Feb 2017

Contact info
64 9 4389636
05 Mar 2019 Phone
paulrankin2650@gmail.com
25 Mar 2020 nzbn-reserved-invoice-email-address-purpose
paulrankin2650@gmail.com
05 Mar 2019 Email
No website
Website
essence.cafe@xtra.co.nz
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Rankin, Paul Burnard Kensington
Whangarei
0112
New Zealand
Directors

Paul Burnard Rankin - Director

Appointment date: 03 Feb 2017

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 11 Jan 2024

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 03 Mar 2018

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 03 Feb 2017


Xia Yao - Director

Appointment date: 29 May 2019

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 11 Jan 2024

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 29 May 2019

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