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 09 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bergstein Limited Shareholder NZBN: 9429032409642 |
Nelson Nelson 7010 New Zealand |
27 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ransby, Elisabeth Eike |
Paraparaumu |
20 Sep 2007 - 29 Feb 2008 |
Individual | Ransby, Gary |
Parkinson Qld 4115 Australia |
20 Jan 1993 - 20 Sep 2007 |
Individual | Ransby, Timothy Gary |
Paraparaumu New Zealand |
20 Jan 1993 - 29 Feb 2008 |
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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