Ramco Holdings Limited was started on 26 Nov 2015 and issued an NZ business identifier of 9429042086086. This registered LTD company has been managed by 1 director, named Ivan Thomas Ramsey - an active director whose contract started on 26 Nov 2015.
According to our data (updated on 17 Apr 2024), this company uses 1 address: 8 The Circle, Manly, Whangaparaoa, 0930 (category: registered, physical).
Until 19 Oct 2022, Ramco Holdings Limited had been using Suite 2, 33 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ramsey, Janet Anne (an individual) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ramsey, Ivan Thomas - located at Manly, Whangaparaoa.
The third share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Ramsey, Ivan Thomas, located at Manly, Whangaparaoa (a director),
Ramsey, Janet Anne, located at Manly, Whangaparaoa (an individual),
Gaze Burt Trustees Ltd, located at Manly, Whangaparaoa (an other). Ramco Holdings Limited is classified as "Investment - non financial assets nec" (ANZSIC L664010).
Previous address
Address: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 26 Nov 2015 to 19 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ramsey, Janet Anne |
Manly Whangaparaoa 0930 New Zealand |
20 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ramsey, Ivan Thomas |
Manly Whangaparaoa 0930 New Zealand |
26 Nov 2015 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Ramsey, Ivan Thomas |
Manly Whangaparaoa 0930 New Zealand |
26 Nov 2015 - |
Individual | Ramsey, Janet Anne |
Manly Whangaparaoa 0930 New Zealand |
20 Feb 2017 - |
Other (Other) | Gaze Burt Trustees Ltd |
Manly Whangaparaoa 0930 New Zealand |
20 Feb 2017 - |
Ivan Thomas Ramsey - Director
Appointment date: 26 Nov 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 26 Nov 2015
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