General information

Ramsay Kitchens Limited

Type: NZ Limited Company (Ltd)
9429030393301
New Zealand Business Number
4195338
Company Number
Removed
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Ramsay Kitchens Limited (issued an NZBN of 9429030393301) was launched on 04 Jan 2013. 5 addresess are in use by the company: 15 Balboa Drive, Matakatia, Whangaparaoa, 0930 (type: postal, office). 42 Laurence Street, Manly, Whangaparaoa had been their registered address, until 30 Jan 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Ramsay, Barry Warwick (a director) located at Matakatia, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ramsay, Susan Anne (a director) - located at Matakatia, Whangaparaoa. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ramsay, Barry Warwick, located at Matakatia, Whangaparaoa (a director),
Sw Trust Services (Twelve) Limited, located at Takapuna, Auckland (an entity),
Ramsay, Susan Anne, located at Matakatia, Whangaparaoa (a director). "Cafe operation" (business classification H451110) is the classification the ABS issued to Ramsay Kitchens Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
15 Balboa Drive, Matakatia, Whangaparaoa, 0930 Physical & service & registered 30 Jan 2017
15 Balboa Drive, Matakatia, Whangaparaoa, 0930 Postal & office & delivery 31 Oct 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Susan Anne Ramsay
Matakatia, Whangaparaoa, 0930
Address used since 20 Jan 2017
Director 04 Jan 2013 - current
Barry Warwick Ramsay
Matakatia, Whangaparaoa, 0930
Address used since 20 Jan 2017
Director 04 Jan 2013 - current
Addresses
Principal place of activity
15 Balboa Drive , Matakatia , Whangaparaoa , 0930
Previous address Type Period
42 Laurence Street, Manly, Whangaparaoa, 0930 Registered & physical 04 Jan 2013 - 30 Jan 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ramsay, Barry Warwick
Director
Matakatia
Whangaparaoa
0930
04 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ramsay, Susan Anne
Director
Matakatia
Whangaparaoa
0930
04 Jan 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ramsay, Barry Warwick
Director
Matakatia
Whangaparaoa
0930
04 Jan 2013 - current
Sw Trust Services (twelve) Limited
Shareholder NZBN: 9429030835573
Entity (NZ Limited Company)
Takapuna
Auckland
0622
04 Jan 2013 - current
Ramsay, Susan Anne
Director
Matakatia
Whangaparaoa
0930
04 Jan 2013 - current
Location
Companies nearby
Similar companies
Best Western Coffee Limited
Suite 1, 154 Harbour Village Drive
Golden Rooster Enterprise Limited
2 Admiralty Rise
Delphino Cafe Limited
7/49 Rawhiti Road, Manly,rodney
Bo And Jessica Co. Limited
9 Bonita Avenue
The Sanctuary Food Emporium Limited
54 Caldera Drive
A'ruma Limited
37 Caldera Drive