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Ralf & Spartak Investments Limited

Type: NZ Limited Company (Ltd)
9429034795286
NZBN
1628620
Company Number
Removed
Company Status
Current address
Unit 9
266 Shirley Road
Papatoetoe, Auckland 2025
New Zealand
Physical & service & registered address used since 26 Apr 2017
Unit 9
266 Shirley Road
Papatoetoe, Auckland 2025
New Zealand
Postal & office & delivery address used since 04 Apr 2019

Ralf & Spartak Investments Limited, a removed company, was launched on 02 Jun 2005. 9429034795286 is the NZBN it was issued. The company has been run by 2 directors: David Shaw - an active director whose contract started on 02 Jun 2005,
Tatiana Shaw - an inactive director whose contract started on 02 Jun 2005 and was terminated on 14 Jun 2010.
Last updated on 24 Aug 2023, BizDb's database contains detailed information about 1 address: Unit 9, 266 Shirley Road, Papatoetoe, Auckland, 2025 (category: postal, office).
Ralf & Spartak Investments Limited had been using Unit 9, 266 Shirley Road, Papatoetoe, Auckland as their registered address up to 26 Apr 2017.
One entity controls all company shares (exactly 100 shares) - Shaw, David - located at 2025, 266 Shirley Road, Papatoetoe, Auckland.

Addresses

Principal place of activity

Unit 9, 266 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand


Previous addresses

Address #1: Unit 9, 266 Shirley Road, Papatoetoe, Auckland, 0000 New Zealand

Registered & physical address used from 26 May 2016 to 26 Apr 2017

Address #2: 72a Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 08 Apr 2015 to 26 May 2016

Address #3: C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden New Zealand

Physical & registered address used from 09 Feb 2007 to 08 Apr 2015

Address #4: C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 02 Jun 2005 to 09 Feb 2007

Contact info
64 09 2782285
04 Apr 2019 Phone
david.tanya@xtra.co.nz
04 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shaw, David 266 Shirley Road
Papatoetoe, Auckland
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Tatiana Papatoetoe
Auckland

New Zealand
Directors

David Shaw - Director

Appointment date: 02 Jun 2005

Address: 266 Shirley Road, Papatoetoe, Auckland, 0000 New Zealand

Address used since 04 Apr 2011


Tatiana Shaw - Director (Inactive)

Appointment date: 02 Jun 2005

Termination date: 14 Jun 2010

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Dec 2006

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