General information

Rambla Investments Limited

Type: NZ Limited Company (Ltd)
9429031707794
New Zealand Business Number
2385183
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Rambla Investments Limited (issued a New Zealand Business Number of 9429031707794) was started on 12 Jan 2010. 4 addresses are in use by the company: 158 Richards Road, Rd4 Dairy Flat, 0794 (type: other, registered). 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35000 shares (35% of shares), namely:
Stephens, Elizabeth Mary (an individual) located at Rd4 Dairy Flat, 0794. In the second group, a total of 1 shareholder holds 30% of all shares (30000 shares); it includes
Stephens, Gillian (an individual) - located at Greenhithe, Auckland. The next group of shareholders, share allocation (35000 shares, 35%) belongs to 1 entity, namely:
Stephens, Lawrence Peter, located at Rd 4, Dairy Flat (an individual). "Portfolio investment management service" (ANZSIC K641940) is the category the Australian Bureau of Statistics issued to Rambla Investments Limited. Businesscheck's data was last updated on 02 May 2025.

Current address Type Used since
158 Richards Road, Rd4 Dairy Flat, 0794 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jan 2010
158 Richards Road, Rd 4, Dairy Flat, 0794 Registered & physical & service 12 Jan 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Elizabeth Mary Stephens
Rd4 Dairy Flat, Albany, 0794
Address used since 30 May 2016
Director 12 Jan 2010 - current
Lawrence Stephens
Rd 4, Dairy Flat, 0794
Address used since 17 Jun 2024
Director 17 Jun 2024 - current
Lawrence Peter Stephens
Rd4 Dairy Flat, Albany, 0794
Address used since 30 May 2016
Director 12 Jan 2010 - 01 Aug 2023
Addresses
Principal place of activity
158 Richards Road , Rd 4 , Dairy Flat , 0794
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
15 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35000
Shareholder Name Address Period
Stephens, Elizabeth Mary
Individual
Rd4 Dairy Flat
0794
12 Jan 2010 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Stephens, Gillian
Individual
Greenhithe
Auckland
0632
15 Sep 2021 - current
Shares Allocation #3 Number of Shares: 35000
Shareholder Name Address Period
Stephens, Lawrence Peter
Individual
Rd 4
Dairy Flat
0794
23 Jun 2024 - current

Historic shareholders

Shareholder Name Address Period
Stephens, Lawrence Peter
Individual
Rd4 Dairy Flat
0794
12 Jan 2010 - 21 Aug 2023
Stephens, Lawrence Peter
Individual
Rd4 Dairy Flat
0794
12 Jan 2010 - 21 Aug 2023
Location
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