Rank International Holdings Limited was started on 22 Dec 2010 and issued an NZ business number of 9429031262873. The registered LTD company has been run by 7 directors: Allen Philip Hugli - an active director whose contract started on 22 Dec 2010,
Gregory Alan Cole - an active director whose contract started on 22 Dec 2010,
Helen Dorothy Golding - an active director whose contract started on 13 Nov 2020,
Graeme Richard Hart - an inactive director whose contract started on 08 Feb 2011 and was terminated on 13 Nov 2020,
Thomas D. - an inactive director whose contract started on 13 Apr 2012 and was terminated on 13 Nov 2020.
As stated in our database (last updated on 24 Mar 2024), this company registered 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (types include: other, records).
Up until 20 Jan 2014, Rank International Holdings Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
BizDb found old names used by this company: from 21 Apr 2017 to 04 Mar 2019 they were called Fram Group Holdings Limited, from 22 Dec 2010 to 21 Apr 2017 they were called Autoparts Holdings Limited.
A total of 2420 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2420 shares are held by 1 entity, namely:
Rank International Holdings (No.2) Limited (an entity) located at Level 9, 148 Quay Street, Auckland postcode 1010.
Previous address
Address #1: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 22 Dec 2010 to 20 Jan 2014
Basic Financial info
Total number of Shares: 2420
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2420 | |||
| Entity (NZ Limited Company) | Rank International Holdings (no.2) Limited Shareholder NZBN: 9429031264570 |
Level 9, 148 Quay Street Auckland 1010 New Zealand |
22 Dec 2010 - |
Ultimate Holding Company
Allen Philip Hugli - Director
Appointment date: 22 Dec 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
Gregory Alan Cole - Director
Appointment date: 22 Dec 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Dec 2010
Helen Dorothy Golding - Director
Appointment date: 13 Nov 2020
ASIC Name: Burns, Philp & Company Pty Limited
Address: Pearl Beach, Nsw, 2256 Australia
Address used since 10 Oct 2023
Address: Suite 37.03, 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 13 Nov 2020
Graeme Richard Hart - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 13 Nov 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Feb 2011
Thomas D. - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 13 Nov 2020
Address: Longboat Key, Florida, 34228 United States
Address used since 13 Apr 2012
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 29 Aug 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jul 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 13 Apr 2012
Address: 75 Evans Street, Rozelle, New South Wales, 2039 Australia
Address used since 07 Oct 2011
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