2Rangi Limited was started on 21 Mar 2011 and issued a business number of 9429031187749. This registered LTD company has been managed by 3 directors: David John Brabant - an active director whose contract started on 21 Mar 2011,
Susan Kaye Hills-Johnes - an active director whose contract started on 21 Mar 2011,
Winsome Geraldine Duncan - an active director whose contract started on 21 Mar 2011.
As stated in our information (updated on 24 Apr 2024), the company registered 1 address: 49A Hill Road, Belmont, Lower Hutt, 5010 (category: registered, physical).
Up to 17 Sep 2019, 2Rangi Limited had been using 59 Hutt Road, Petone, Lower Hutt as their registered address.
A total of 3 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 3 entities, namely:
Brabant, Sharlene Metuavaine (an individual) located at Petone, Lower Hutt postcode 5012,
Squire, Miranda Melanie (an individual) located at 89 The Terrace, Wellington postcode 6011,
Brabant, David John (a director) located at Petone, Lower Hutt postcode 5012.
Then there is a group that consists of 2 shareholders, holds 33.33 per cent shares (exactly 1 share) and includes
Duncan, Lawrence David - located at Paraparaumu Beach, Paraparaumu,
Duncan, Winsome Geraldine - located at Paraparaumu Beach, Paraparaumu.
The third share allotment (1 share, 33.33%) belongs to 2 entities, namely:
Hills-Johnes, Roderick, located at Neutral Bay, Sydney (an individual),
Hills-Johnes, Susan Kaye, located at Neutral Bay, Sydney (a director).
Principal place of activity
49a Hill Road, Belmont, Lower Hutt, 5010 New Zealand
Previous address
Address #1: 59 Hutt Road, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 21 Mar 2011 to 17 Sep 2019
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brabant, Sharlene Metuavaine |
Petone Lower Hutt 5012 New Zealand |
21 Mar 2011 - |
Individual | Squire, Miranda Melanie |
89 The Terrace Wellington 6011 New Zealand |
21 Mar 2011 - |
Director | Brabant, David John |
Petone Lower Hutt 5012 New Zealand |
21 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Duncan, Lawrence David |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Mar 2011 - |
Director | Duncan, Winsome Geraldine |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hills-johnes, Roderick |
Neutral Bay Sydney 2089 Australia |
21 Mar 2011 - |
Director | Hills-johnes, Susan Kaye |
Neutral Bay Sydney 2089 Australia |
21 Mar 2011 - |
David John Brabant - Director
Appointment date: 21 Mar 2011
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 21 Mar 2011
Susan Kaye Hills-johnes - Director
Appointment date: 21 Mar 2011
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 16 Aug 2016
Winsome Geraldine Duncan - Director
Appointment date: 21 Mar 2011
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 21 Mar 2011
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