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Ramcorp Limited

Type: NZ Limited Company (Ltd)
9429033814018
NZBN
1874973
Company Number
Registered
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Registered address used since 04 Apr 2013
Flat 1, 3 Swann Beach Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service address used since 05 Apr 2016

Ramcorp Limited, a registered company, was started on 18 Oct 2006. 9429033814018 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Graham Vincent Ramsay - an active director whose contract began on 18 Oct 2006,
Colleen Dawn Ramsay - an active director whose contract began on 18 Oct 2006.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Flat 1, 3 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
Flat 1, 3 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (registered address).
Ramcorp Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address until 04 Apr 2013.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Registered address used from 12 Mar 2008 to 04 Apr 2013

Address #2: 3 Basque Rd, Eden Tce, Auckland

Registered address used from 18 Oct 2006 to 12 Mar 2008

Address #3: 1/3 Swann Beach Rd, Stanmore Bay, Whangaparaoa New Zealand

Physical address used from 18 Oct 2006 to 05 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ramsay, Colleen Dawn Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Ramsay, Colleen Dawn Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Ramsay, Graham Vincent Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ramsay, Graham Vincent Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callaghan, Paul Auckland

New Zealand
Directors

Graham Vincent Ramsay - Director

Appointment date: 18 Oct 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Mar 2016


Colleen Dawn Ramsay - Director

Appointment date: 18 Oct 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Mar 2016

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