New Zealand Business Listing

Rae Group Limited was incorporated on 12 December 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11518 days.

Overview

NZ Business Number: 9429038557071
Company Number: 659106
Company Name: RAE GROUP LIMITED
Previously Known As: RAE GROUP (1994) LIMITED
before 17 September 1997, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 12 December 1994 (Monday)
Status: Registered
Status History: Registered as of 12 December 1994 (Monday)
Registered Office: 3/387 Parnell Rd
Parnell
Auckland
NZ 1052
Country of Origin: New Zealand
Address for Service: 3/387 Parnell Rd
Parnell
Auckland
NZ 1052
Postal Address File ID: Registered Office: 498377
Address for Service: 498377

Historic Data for Addresses

Address for Service

From 12 December 1994 to 1 November 2004
Adsett & Braddock, Level 2,, 90 Symonds Street, Auckland
From 1 November 2004 to 9 August 2006
Level 2, 6 Clayton Street, Newmarket, Auckland
From 9 August 2006 to 5 March 2008
Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
From 5 March 2008 to 25 May 2009
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
From 25 May 2009 to 14 December 2010
Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland, NZ
From 14 December 2010 to 26 April 2012
2 Balfour Road, Parnell, Auckland, NZ 1052
From 26 April 2012 to 5 May 2016
10 Northview Road, Stanmore Bay, Whangaparaoa, NZ 0932

Principal Place of Business

From 14 July 1998 to 1 November 2004
Adsett & Braddock, Level 2,, 90 Symonds Street, Auckland
From 1 November 2004 to 9 August 2006
Level 2, 6 Clayton Street, Newmarket, Auckland
From 9 August 2006 to 5 March 2008
Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
From 5 March 2008 to 25 May 2009
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
From 25 May 2009 to 14 December 2010
Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland, NZ
From 14 December 2010 to 26 April 2012
2 Balfour Road, Parnell, Auckland, NZ 1052
From 26 April 2012 to 5 May 2016
10 Northview Road, Stanmore Bay, Whangaparaoa, NZ 0932

Address for Share Register

From 6 December 2010 to 17 April 2012
2 Balfour Road, Parnell, Auckland, NZ 1052

Company Director

1 listed

RE

Roland Arthur ELLIS

Appointed 12 Dec 1994 · 15 Westhaven Drive, Auckland Central, Auckland, NZ, 1010

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1

1,000 shares (50%)

Roland Arthur ELLIS
15 Westhaven Drive, Auckland Central, Auckland

Share allocation 2