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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ramsay, Colleen Dawn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Oct 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Ramsay, Colleen Dawn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Oct 2006 - |
Individual | Ramsay, Graham Vincent |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ramsay, Graham Vincent |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callaghan, Paul |
Auckland New Zealand |
18 Oct 2006 - 01 Oct 2015 |
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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