Rangeview Road Family Company Limited, a registered company, was registered on 30 Aug 2017. 9429046327628 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 4 directors: Kylie Ann Inancsi - an active director whose contract began on 30 Aug 2017,
Shane Steven Mankelow - an active director whose contract began on 30 Aug 2017,
Robert Johnson Mankelow - an inactive director whose contract began on 30 Aug 2017 and was terminated on 29 May 2018,
Madeline Faith Mankelow - an inactive director whose contract began on 30 Aug 2017 and was terminated on 29 May 2018.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 75 Rangeview Road, Sunnyvale, Auckland, 0612 (type: postal, physical).
Rangeview Road Family Company Limited had been using 92 Farquhar Road, Glendene, Auckland as their physical address until 07 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 92 Farquhar Road, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 30 Aug 2017 to 07 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mankelow, Shane Steven |
Glendene Auckland 0602 New Zealand |
30 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Inancsi, Kylie Ann |
Sunnyvale Auckland 0612 New Zealand |
30 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mankelow, Madeline Faith |
Glendene Auckland 0602 New Zealand |
30 Aug 2017 - 05 Jun 2018 |
| Individual | Mankelow, Robert Johnson |
Glendene Auckland 0602 New Zealand |
30 Aug 2017 - 05 Jun 2018 |
Kylie Ann Inancsi - Director
Appointment date: 30 Aug 2017
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 05 Oct 2020
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 30 Aug 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Jun 2018
Shane Steven Mankelow - Director
Appointment date: 30 Aug 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 30 Aug 2017
Robert Johnson Mankelow - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 29 May 2018
Address: Glendene, Auckland, 0602 New Zealand
Address used since 30 Aug 2017
Madeline Faith Mankelow - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 29 May 2018
Address: Glendene, Auckland, 0602 New Zealand
Address used since 30 Aug 2017
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