Rakino Publishing Limited was incorporated on 27 Jan 2005 and issued a New Zealand Business Number of 9429034974353. The registered LTD company has been supervised by 1 director, named Richard John Chisholm - an active director whose contract began on 27 Jan 2005.
As stated in BizDb's data (last updated on 11 Apr 2024), this company uses 4 addresses: 3 Percival Parade, St Marys Bay, Auckland, 1011 (postal address),
3 Percival Parade, St Marys Bay, Auckland, 1011 (office address),
3 Percival Parade, St Marys Bay, Auckland, 1011 (delivery address),
3 Percival Parade, St Marys Bay, Auckland, 1011 (registered address) among others.
Up to 18 May 2020, Rakino Publishing Limited had been using 21-23 Enterprise Street, Birkenhead, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Black, Marianne Lousie (an individual) located at St Marys Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Rakino Investments Limited - located at St Marys Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Chisholm, Richard John, located at St Marys Bay, Auckland (an individual). Rakino Publishing Limited has been categorised as "Book wholesaling" (ANZSIC F373510).
Other active addresses
Address #4: 3 Percival Parade, St Marys Bay, Auckland, 1011 New Zealand
Postal & office & delivery address used from 02 Sep 2020
Principal place of activity
Unit C 32 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 21-23 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 06 Jul 2018 to 18 May 2020
Address #2: Unit C, 32 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 03 Aug 2015 to 06 Jul 2018
Address #3: Level 6, 10-12 Scotia Place, Auckland, 1010 New Zealand
Physical & registered address used from 23 Aug 2010 to 03 Aug 2015
Address #4: Unit 3, Level 1, 399 New North Road, Kingsland, Auckland New Zealand
Registered & physical address used from 07 Aug 2007 to 23 Aug 2010
Address #5: 74-76 Upper Queen Street, Auckland
Physical address used from 27 Jan 2005 to 07 Aug 2007
Address #6: 74-76 Upper Queen St, Auckland
Registered address used from 27 Jan 2005 to 07 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Black, Marianne Lousie |
St Marys Bay, Auckland New Zealand |
27 Jan 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rakino Investments Limited Shareholder NZBN: 9429035303541 |
St Marys Bay Auckland 1011 New Zealand |
27 Jan 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chisholm, Richard John |
St Marys Bay, Auckland |
27 Jan 2005 - |
Ultimate Holding Company
Richard John Chisholm - Director
Appointment date: 27 Jan 2005
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2011
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