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2rangi Limited

Type: NZ Limited Company (Ltd)
9429031187749
NZBN
3309088
Company Number
Registered
Company Status
Current address
49a Hill Road
Belmont
Lower Hutt 5010
New Zealand
Postal & delivery & office address used since 09 Sep 2019
49a Hill Road
Belmont
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 17 Sep 2019

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).

Addresses

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

Contact info
64 21 770438
09 Sep 2019 Phone
david@zushe.com
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Brabant, Sharlene Metuavaine Petone
Lower Hutt
5012
New Zealand
Individual Squire, Miranda Melanie 89 The Terrace
Wellington
6011
New Zealand
Director Brabant, David John Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Duncan, Lawrence David Paraparaumu Beach
Paraparaumu
5032
New Zealand
Director Duncan, Winsome Geraldine Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hills-johnes, Roderick Neutral Bay
Sydney
2089
Australia
Director Hills-johnes, Susan Kaye Neutral Bay
Sydney
2089
Australia
Directors

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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