Ralph Limited was registered on 28 Feb 2008 and issued a business number of 9429032883053. The registered LTD company has been supervised by 2 directors: Steve Myers - an active director whose contract began on 28 Feb 2008,
Marie Easton - an active director whose contract began on 28 Feb 2008.
According to BizDb's information (last updated on 31 Mar 2024), this company filed 1 address: 43 Clonbern Road, Remuera, Auckland, 1050 (category: physical, registered).
BizDb identified other names for this company: from 28 Feb 2008 to 06 Mar 2008 they were named Ralph Limited.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Easton, Marie (an individual) located at Remuera.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Myers, Steve - located at Remuera, Auckland.
The third share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Easton, Marie, located at Remuera (an individual),
Myers, Steve, located at Remuera, Auckland (an individual).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Easton, Marie |
Remuera New Zealand |
28 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Myers, Steve |
Remuera Auckland New Zealand |
28 Feb 2008 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Easton, Marie |
Remuera New Zealand |
28 Feb 2008 - |
Individual | Myers, Steve |
Remuera Auckland New Zealand |
28 Feb 2008 - |
Steve Myers - Director
Appointment date: 28 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2008
Marie Easton - Director
Appointment date: 28 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2016
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