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Ransby Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038899829
NZBN
572078
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
5 Stoneleigh Grove
Paraparaumu
Paraparaumu 5032
New Zealand
Other address (Address for Records) used since 27 Sep 2016
Po Box 587
Nelson
Nelson 7040
New Zealand
Postal address used since 05 Oct 2020
126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Delivery address used since 05 Oct 2020

Ransby Enterprises Limited, a registered company, was incorporated on 20 Jan 1993. 9429038899829 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been managed by 4 directors: Timothy Gary Ransby - an active director whose contract started on 20 Jan 1993,
Elisabeth Eike Ransby - an active director whose contract started on 23 Apr 2012,
Gary Ransby - an inactive director whose contract started on 01 Sep 1995 and was terminated on 24 Apr 2012,
Andrea Jane Ransby - an inactive director whose contract started on 20 Jan 1993 and was terminated on 31 Aug 1995.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 7 addresses this company registered, specifically: 3 Tauhou Place, Kaikoura, 7300 (registered address),
3 Tauhou Place, Kaikoura, 7300 (service address),
3 Tauhou Place, Kaikoura, 7300 (records address),
4 Stoneleigh Grove, Paraparaumu, Paraparaumu, 5032 (registered address) among others.
Ransby Enterprises Limited had been using 5 Stoneleigh Grove, Paraparaumu, Paraparaumu as their registered address until 28 Sep 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 20 Jan 1993 to 25 Jul 1995 they were named Ransby Enterprises Consulting Limited.
A single entity controls all company shares (exactly 100 shares) - Bergstein Limited - located at 7300, Nelson, Nelson.

Addresses

Other active addresses

Address #4: 4 Stoneleigh Grove, Paraparaumu, Paraparaumu, 5032 New Zealand

Other (Address for Records) & records address (Address for Records) used from 20 Sep 2022

Address #5: 4 Stoneleigh Grove, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical & service address used from 28 Sep 2022

Address #6: 3 Tauhou Place, Kaikoura, 7300 New Zealand

Records address used from 01 Oct 2023

Address #7: 3 Tauhou Place, Kaikoura, 7300 New Zealand

Registered & service address used from 09 Oct 2023

Previous addresses

Address #1: 5 Stoneleigh Grove, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 05 Oct 2016 to 28 Sep 2022

Address #2: 95 Greenhill Road, Rd 1, Waikanae, 5391 New Zealand

Registered & physical address used from 21 May 2013 to 05 Oct 2016

Address #3: 41 Realm Drive, Paraparaumu New Zealand

Physical & registered address used from 26 Oct 2004 to 21 May 2013

Address #4: 27 Wernth Street, Nelson

Registered address used from 31 Aug 2002 to 26 Oct 2004

Address #5: 27 Wernth Street, Nelson

Physical address used from 26 Jan 2000 to 26 Oct 2004

Address #6: 53 Lakings Road, Blenheim

Physical address used from 26 Jan 2000 to 26 Jan 2000

Address #7: 53 Lakings Road, Blenheim

Registered address used from 26 Jan 2000 to 31 Aug 2002

Address #8: Roseneath Lane,, Blenheim.

Registered & physical address used from 17 Nov 1997 to 26 Jan 2000

Contact info
64 21 605655
30 Sep 2018 Phone
tim.ransby@bergstein.co.nz
30 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bergstein Limited
Shareholder NZBN: 9429032409642
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ransby, Elisabeth Eike Paraparaumu
Individual Ransby, Gary Parkinson Qld 4115
Australia
Individual Ransby, Timothy Gary Paraparaumu
New Zealand
Directors

Timothy Gary Ransby - Director

Appointment date: 20 Jan 1993

Address: Kaikoura, 7300 New Zealand

Address used since 01 Oct 2023

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 20 Sep 2022

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 27 Sep 2016


Elisabeth Eike Ransby - Director

Appointment date: 23 Apr 2012

Address: Kaikoura, 7300 New Zealand

Address used since 01 Oct 2023

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 20 Sep 2022

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 27 Sep 2016


Gary Ransby - Director (Inactive)

Appointment date: 01 Sep 1995

Termination date: 24 Apr 2012

Address: Parkinson Qld 4115, Australia,

Address used since 20 Nov 2006


Andrea Jane Ransby - Director (Inactive)

Appointment date: 20 Jan 1993

Termination date: 31 Aug 1995

Address: Blenheim,

Address used since 20 Jan 1993

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