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Te Rama Legacy Limited

Type: NZ Limited Company (Ltd)
9429033627427
NZBN
1905758
Company Number
Registered
Company Status
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
69 Aston Road
Waikanae 5391
New Zealand
Registered & physical & service address used since 18 Mar 2021

Te Rama Legacy Limited, a registered company, was incorporated on 30 Jan 2007. 9429033627427 is the NZBN it was issued. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is how the company is categorised. This company has been managed by 2 directors: Bhagwanji Bhula Rama - an active director whose contract started on 07 Dec 2020,
Navin Chhotu Hira - an inactive director whose contract started on 30 Jan 2007 and was terminated on 07 Dec 2020.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 69 Aston Road, Waikanae, 5391 (types include: registered, physical).
Te Rama Legacy Limited had been using 30 Petrel Place, Massey, Auckland as their physical address up until 18 Mar 2021.
Previous names for the company, as we managed to find at BizDb, included: from 30 Jan 2007 to 07 Dec 2020 they were called Analyst Holdings Limited.
One entity owns all company shares (exactly 1000 shares) - Rama, Bhagwanji Bhula - located at 5391, Waikanae.

Addresses

Previous addresses

Address: 30 Petrel Place, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 23 Nov 2017 to 18 Mar 2021

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 23 Aug 2013 to 23 Nov 2017

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 27 Nov 2008 to 23 Aug 2013

Address: 130 Main Highway, Ellerslie, Auckland

Physical & registered address used from 30 Jan 2007 to 27 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rama, Bhagwanji Bhula Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Riverside Consultants Limited
Shareholder NZBN: 9429034541715
Company Number: 1695326
Ellerslie
Auckland
1051
New Zealand
Entity Riverside Consultants Limited
Shareholder NZBN: 9429034541715
Company Number: 1695326
Massey
Auckland
0614
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Riverside Consultants Limited
Name
Ltd
Type
1695326
Ultimate Holding Company Number
NZ
Country of origin
30 Petrel Place
Massey
Auckland 0614
New Zealand
Address
Directors

Bhagwanji Bhula Rama - Director

Appointment date: 07 Dec 2020

Address: Waikanae, 5391 New Zealand

Address used since 16 Dec 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Dec 2020


Navin Chhotu Hira - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 07 Dec 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 18 Aug 2015

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Riverside Consultants Limited
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J & L Mcluckie Consulting Limited
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