Rank Group Captive Holdings Limited, a registered company, was started on 28 Feb 2012. 9429030775664 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Gregory Alan Cole - an active director whose contract began on 28 Feb 2012,
Allen Philip Hugli - an active director whose contract began on 28 Feb 2012,
Helen Dorothy Golding - an active director whose contract began on 11 Dec 2018,
Bryce Mccheyne Murray - an inactive director whose contract began on 28 Feb 2012 and was terminated on 11 Dec 2018,
Helen Dorothy Golding - an inactive director whose contract began on 25 Aug 2015 and was terminated on 11 Dec 2018.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (category: other, records).
Rank Group Captive Holdings Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 20 Jan 2014.
A single entity controls all company shares (exactly 1 share) - Hart, Graeme Richard - located at 1010, Glendowie, Auckland.
Previous address
Address #1: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2012 to 20 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Hart, Graeme Richard |
Glendowie Auckland 1071 New Zealand |
28 Feb 2012 - |
Gregory Alan Cole - Director
Appointment date: 28 Feb 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Feb 2012
Allen Philip Hugli - Director
Appointment date: 28 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
Helen Dorothy Golding - Director
Appointment date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Pearl Beach, Nsw, 2256 Australia
Address used since 10 Oct 2023
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 11 Dec 2018
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 11 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Feb 2012
Helen Dorothy Golding - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia
Address: Rozelle Nsw, 2039 Australia
Address used since 25 Aug 2015
Helen Dorothy Golding - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 05 Aug 2013
Address: 75 Evans Street, Rozelle, NSW 2039 Australia
Address used since 28 Feb 2012
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