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 |
| 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 |
| 158 Richards Road , Rd 4 , Dairy Flat , 0794 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Elizabeth Mary Individual |
Rd4 Dairy Flat 0794 |
12 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Gillian Individual |
Greenhithe Auckland 0632 |
15 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Lawrence Peter Individual |
Rd 4 Dairy Flat 0794 |
23 Jun 2024 - current |
| 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 |
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