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James Ramsey Holdings Limited

Type: NZ Limited Company (Ltd)
9429039877888
NZBN
262721
Company Number
Registered
Company Status
S942910
Industry classification code
Elevator Installation, Repair
Industry classification description
Current address
Queen St
Panmure
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Nov 2009
331 Wairere Road
Rd 2 Henderson
Auckland 0782
New Zealand
Delivery address used since 06 Nov 2019
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jun 2022

James Ramsey Holdings Limited, a registered company, was registered on 15 Jan 1985. 9429039877888 is the business number it was issued. "Elevator installation, repair" (business classification S942910) is how the company has been classified. This company has been supervised by 2 directors: James Ramsey - an active director whose contract started on 20 Dec 1990,
Linda Patricia Ramsey - an inactive director whose contract started on 20 Dec 1990 and was terminated on 05 Jun 1997.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (types include: registered, physical).
James Ramsey Holdings Limited had been using B. Rowe, Queen St, Panmure as their registered address until 21 Jun 2022.
Old names for this company, as we found at BizDb, included: from 15 Jan 1985 to 30 Nov 2006 they were named Boss Engineering Co. Limited.
A single entity owns all company shares (exactly 500 shares) - Ramsey, James - located at 1072, Rd 2, Henderson.

Addresses

Principal place of activity

331 Wairere Road, Rd 2 Henderson, Auckland, 0782 New Zealand


Previous addresses

Address #1: B. Rowe, Queen St, Panmure New Zealand

Registered address used from 08 Dec 2008 to 21 Jun 2022

Address #2: B. Rowe, Queen St, Panmure, Auckland New Zealand

Physical address used from 08 Dec 2008 to 21 Jun 2022

Address #3: 89b Morrin Road, Panmure, Auckland 6

Physical address used from 30 Oct 2000 to 30 Oct 2000

Address #4: 89b Morrin Road, Panmure, Auckland 6

Registered address used from 30 Oct 2000 to 08 Dec 2008

Address #5: 19b Stonedon Drive, East Tamaki, Auckland

Physical address used from 30 Oct 2000 to 08 Dec 2008

Address #6: 32 Glen Andrew Drive, Bucklands Beach

Registered address used from 03 Apr 1997 to 30 Oct 2000

Contact info
64 21 907278
21 Nov 2018 Phone
info@bosshoist.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@bosshoist.co.nz
06 Nov 2019 Email
www.bosshoist.co.nz
21 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Ramsey, James Rd 2
Henderson
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsey, Lynn Irene Dannemora
Howick, Auckland
Directors

James Ramsey - Director

Appointment date: 20 Dec 1990

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 25 Nov 2009


Linda Patricia Ramsey - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 05 Jun 1997

Address: Panmure, Auckland,

Address used since 20 Dec 1990

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