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Ralmo Properties Limited

Type: NZ Limited Company (Ltd)
9429030379466
NZBN
4224078
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 18 Nov 2020

Ralmo Properties Limited, a registered company, was registered on 18 Jan 2013. 9429030379466 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been supervised by 4 directors: Gillian Louise La Franchie - an active director whose contract began on 28 May 2021,
Nicola Stacey Moore - an active director whose contract began on 28 May 2021,
Ralph Moore - an inactive director whose contract began on 04 Aug 2016 and was terminated on 21 Jun 2022,
Barbara Carol Miller - an inactive director whose contract began on 18 Jan 2013 and was terminated on 04 Aug 2016.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Ralmo Properties Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address until 18 Nov 2020.
Old names for this company, as we found at BizDb, included: from 17 Jan 2013 to 29 Jul 2016 they were named Oj Trustee Company 3 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 25 Aug 2014 to 18 Nov 2020

Address: 46b Taharoto Road, Takapuna 0622, North Shore, 0000 New Zealand

Physical & registered address used from 18 Jan 2013 to 25 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director La Franchie, Gillian Louise Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Moore, Nicola Stacey Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Barbara Carol Auckland Central
Auckland
1010
New Zealand
Individual Moore, Ralph Browns Bay
Auckland
0630
New Zealand
Director Barbara Carol Miller Auckland Central
Auckland
1010
New Zealand
Directors

Gillian Louise La Franchie - Director

Appointment date: 28 May 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 May 2021


Nicola Stacey Moore - Director

Appointment date: 28 May 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 08 Aug 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 May 2021


Ralph Moore - Director (Inactive)

Appointment date: 04 Aug 2016

Termination date: 21 Jun 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 04 Aug 2016


Barbara Carol Miller - Director (Inactive)

Appointment date: 18 Jan 2013

Termination date: 04 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Jan 2013

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