General information
Rank Equities Holdings Limited
Type: NZ Limited Company (Ltd)9429031292702
New Zealand Business Number
3208546
Company Number
Registered
Company Status
Rank Equities Holdings Limited (issued a New Zealand Business Number of 9429031292702) was started on 26 Nov 2010. 5 addresess are in use by the company: Level 8B, 45 Queen Street, Auckland, 1010 (type: records, other). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 20 Jan 2014. Rank Equities Holdings Limited used other aliases, namely: Uci Holdings (No.1) Limited from 08 Dec 2010 to 19 Mar 2018, Uncle Holdings (No. 2) Limited (26 Nov 2010 to 08 Dec 2010). 1002 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1002 shares (100% of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland postcode 1071. Our data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 20 Jan 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
| Level 8b, 45 Queen Street, Auckland, 1010 | Records | 18 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 26 Nov 2010 - current |
|
Helen Dorothy Golding
Tamarama, Nsw, 2026
Address used since 13 Aug 2024
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - current |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 26 Nov 2010 - 11 Dec 2018 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 26 Nov 2010 - 05 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 26 Nov 2010 - 20 Jan 2014 |
Financial Data
Financial info
1002
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1002
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Graeme Richard Individual |
Glendowie Auckland 1071 |
19 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter & Wild Limited Shareholder NZBN: 9429031292474 Company Number: 3208506 Entity |
26 Nov 2010 - 19 Mar 2018 | |
|
Uci Holdings Limited Shareholder NZBN: 9429031292474 Company Number: 3208506 Entity |
26 Nov 2010 - 16 Dec 2010 | |
|
Uci Holdings Limited Shareholder NZBN: 9429031292474 Company Number: 3208506 Entity |
26 Nov 2010 - 16 Dec 2010 | |
|
Uci Holdings (no.2) Limited Shareholder NZBN: 9429031292474 Company Number: 3208506 Entity |
Level 9, 148 Quay Street Auckland 1010 |
26 Nov 2010 - 19 Mar 2018 |
|
Walter & Wild Limited Shareholder NZBN: 9429031292474 Company Number: 3208506 Entity |
26 Nov 2010 - 19 Mar 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Uci Holdings (no.2) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3208506 |
| Country of origin | NZ |
Location
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