Rank International Holdings (No.2) Limited was started on 22 Dec 2010 and issued a New Zealand Business Number of 9429031264570. This registered LTD company has been supervised by 6 directors: Gregory Alan Cole - an active director whose contract started on 22 Dec 2010,
Allen Philip Hugli - an active director whose contract started on 22 Dec 2010,
Helen Dorothy Golding - an active director whose contract started on 13 Nov 2020,
Bryce Mccheyne Murray - an inactive director whose contract started on 22 Dec 2010 and was terminated on 29 Aug 2016,
Helen Dorothy Golding - an inactive director whose contract started on 25 Aug 2015 and was terminated on 29 Aug 2016.
According to our data (updated on 11 Apr 2024), the company registered 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records).
Up until 20 Jan 2014, Rank International Holdings (No.2) Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
BizDb found previous names for the company: from 21 Apr 2017 to 04 Mar 2019 they were called Fram Group Holdings (No.2) Limited, from 21 Dec 2010 to 21 Apr 2017 they were called Autoparts Holdings (No.2) Limited.
A total of 1002 shares are allocated to 1 group (1 sole shareholder). In the first group, 1002 shares are held by 1 entity, namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland postcode 1071.
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: 1002
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: 1002 | |||
| Individual | Hart, Graeme Richard |
Glendowie Auckland 1071 New Zealand |
02 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rank International Holdings (no.1) Limited Shareholder NZBN: 9429031264358 Company Number: 3232407 |
Level 9, 148 Quay Street Auckland 1010 New Zealand |
22 Dec 2010 - 02 Feb 2023 |
Ultimate Holding Company
Gregory Alan Cole - Director
Appointment date: 22 Dec 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Dec 2010
Allen Philip Hugli - Director
Appointment date: 22 Dec 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
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
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: 25 Aug 2015
Termination date: 29 Aug 2016
ASIC Name: Burns, Philp & Company Pty Limited
Address: Rozelle Nsw, 2039 Australia
Address used since 25 Aug 2015
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Helen Dorothy Golding - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 05 Aug 2013
Address: 75 Evans Street, Rozelle, New South Wales, 2039 Australia
Address used since 07 Oct 2011
Five Rules Holdings Property 1 Limited
Floor 9, 148 Quay Street
Five Rules Holdings Limited
Floor 9, 148 Quay Street
Adrenaline Sports Limited
Apt 4a, 148 Quay Street
Rank Group Captive Holdings Limited
Floor 9, 148 Quay Street
Carter Holt Harvey Property Limited
Floor 9, 148 Quay Street
Rank International Holdings Limited
Floor 9, 148 Quay Street