Ralmo Properties Limited
Type: NZ Limited Company (Ltd)Ralmo Properties Limited (issued an NZ business number of 9429030379466) was launched on 18 Jan 2013. 4 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 46B Taharoto Road, Takapuna, Auckland had been their registered address, up to 18 Nov 2020. Ralmo Properties Limited used other names, namely: Oj Trustee Company 3 Limited from 17 Jan 2013 to 29 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
La Franchie, Gillian Louise (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Moore, Nicola Stacey (a director) - located at Te Atatu South, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Ralmo Properties Limited. The Businesscheck information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19a Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 18 Nov 2020 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 14 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Louise La Franchie
Devonport, Auckland, 0624
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Nicola Stacey Moore
Te Atatu South, Auckland, 0610
Address used since 08 Aug 2023
Mount Albert, Auckland, 1025
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Ralph Moore
Browns Bay, Auckland, 0630
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 21 Jun 2022 |
|
Barbara Carol Miller
Auckland Central, Auckland, 1010
Address used since 18 Jan 2013 |
Director | 18 Jan 2013 - 04 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 25 Aug 2014 - 18 Nov 2020 |
| 46b Taharoto Road, Takapuna 0622, North Shore, 0000 | Physical & registered | 18 Jan 2013 - 25 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Franchie, Gillian Louise Director |
Devonport Auckland 0624 |
21 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Nicola Stacey Director |
Te Atatu South Auckland 0610 |
21 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Barbara Carol Individual |
Auckland Central Auckland 1010 |
18 Jan 2013 - 04 Aug 2016 |
|
Moore, Ralph Individual |
Browns Bay Auckland 0630 |
04 Aug 2016 - 21 Jun 2022 |
|
Barbara Carol Miller Director |
Auckland Central Auckland 1010 |
18 Jan 2013 - 04 Aug 2016 |
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