Rahiko Limited, a registered company, was registered on 09 May 2006. 9429034143940 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been supervised by 3 directors: Paul Duncan Carter - an active director whose contract began on 19 Oct 2010,
Karim Hussona - an active director whose contract began on 19 Oct 2010,
Vincent John Carmine - an inactive director whose contract began on 09 May 2006 and was terminated on 19 Oct 2010.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2 162 Grafton Rd, Grafton, Auckland, 1010 (category: physical, service).
Rahiko Limited had been using Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland as their physical address until 16 Nov 2010.
Former names used by the company, as we found at BizDb, included: from 09 May 2006 to 24 Nov 2020 they were named Magnetic North Limited.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group includes 590 shares (59%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 360 shares (36%). Lastly there is the next share allocation (20 shares 2%) made up of 1 entity.
Previous addresses
Address #1: Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland New Zealand
Physical address used from 09 May 2006 to 16 Nov 2010
Address #2: Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland New Zealand
Registered address used from 09 May 2006 to 28 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 590 | |||
| Entity (NZ Limited Company) | Meribel Limited Shareholder NZBN: 9429035573432 |
Mount Eden Auckland 1024 New Zealand |
08 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 360 | |||
| Entity (NZ Limited Company) | Waihi Consultants Limited Shareholder NZBN: 9429035573395 |
Remuera Auckland 1050 New Zealand |
08 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Fernyhough, Ann Elezibeth |
Mission Bay Auckland 1071 New Zealand |
08 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Hussona, Ayad Hamid |
Orewa Orewa 0931 New Zealand |
08 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Individual | Hussona, Shelia Mary |
Orewa Orewa 0931 New Zealand |
08 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carmine, Vincent John |
Epsom Auckland |
09 May 2006 - 19 Oct 2010 |
| Entity | P Carter Holdings Limited Shareholder NZBN: 9429037980269 Company Number: 879512 |
Remuera Auckland, 1150 Null New Zealand |
19 Oct 2010 - 08 Apr 2021 |
| Entity | P Carter Holdings Limited Shareholder NZBN: 9429037980269 Company Number: 879512 |
Remuera Auckland, 1150 Null New Zealand |
19 Oct 2010 - 08 Apr 2021 |
Paul Duncan Carter - Director
Appointment date: 19 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2010
Karim Hussona - Director
Appointment date: 19 Oct 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2016
Vincent John Carmine - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 19 Oct 2010
Address: Epsom, Auckland,
Address used since 09 May 2006
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