Raynecom Limited was registered on 18 Jan 2013 and issued a New Zealand Business Number of 9429030421745. This registered LTD company has been run by 4 directors: Wayne T. - an active director whose contract began on 18 Jan 2013,
Philip John Carden - an active director whose contract began on 11 Nov 2015,
Raymond James Jackson - an inactive director whose contract began on 18 Jan 2013 and was terminated on 31 Mar 2014,
Malcolm Stuart Dick - an inactive director whose contract began on 18 Jan 2013 and was terminated on 31 Mar 2014.
As stated in BizDb's data (updated on 07 Apr 2024), the company filed 1 address: Suite 1 Level 4 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 24 Sep 2021, Raynecom Limited had been using Suite 1 Level 4 Amp Building, 220 Queen Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (4 shareholders in total).
The 2nd group consists of 1 shareholder, holds 73.33 per cent shares (exactly 7333 shares) and includes
Toddun, Wayne John - located at Redondo Beach. Raynecom Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Suite 1 Level 4 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2019 to 24 Sep 2021
Address: 212b Sunnyside Road, Rd 3, Coatesville, 0793 New Zealand
Registered address used from 05 Dec 2018 to 11 Sep 2019
Address: Level 10, 151 Queen Street, Auckland, Auckland, 1010 New Zealand
Physical address used from 26 Sep 2017 to 11 Sep 2019
Address: Level 10, 151 Queen Street, Auckland, Auckland, 1010 New Zealand
Registered address used from 26 Sep 2017 to 05 Dec 2018
Address: 22 Charles Dickens Drive, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 18 Jan 2013 to 26 Sep 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2667 | |||
| Individual | Wales, Geoffrey Christopher | 18 Jan 2013 - | |
| Individual | Toddun, Michelle |
Redondo Beach California 90277 United States |
18 Jan 2013 - |
| Director | Toddun, Wayne John |
Redondo Beach CA 90277 United States |
18 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 7333 | |||
| Director | Toddun, Wayne John |
Redondo Beach CA 90277 United States |
18 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dick, Malcolm Stuart |
Rd 3 Albany 0793 New Zealand |
18 Jan 2013 - 04 Aug 2014 |
| Individual | Jackson, Raymond James |
Mellons Bay Auckland 2014 New Zealand |
18 Jan 2013 - 04 Aug 2014 |
| Director | Malcolm Stuart Dick |
Rd 3 Albany 0793 New Zealand |
18 Jan 2013 - 04 Aug 2014 |
| Director | Raymond James Jackson |
Mellons Bay Auckland 2014 New Zealand |
18 Jan 2013 - 04 Aug 2014 |
| Individual | Dick, Adrian Jeffrey |
Belmont Auckland 0622 New Zealand |
18 Jan 2013 - 04 Aug 2014 |
Wayne T. - Director
Appointment date: 18 Jan 2013
Address: Redondo Beach, CA 90277 United States
Address used since 18 Jan 2013
Philip John Carden - Director
Appointment date: 11 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2015
Raymond James Jackson - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 31 Mar 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Jan 2013
Malcolm Stuart Dick - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 31 Mar 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Jan 2013
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