Ramspecs Limited
Type: NZ Limited Company (Ltd)Ramspecs Limited (issued a New Zealand Business Number of 9429035358015) was started on 19 Jul 2004. 4 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). 112 Bush Road, Rosedale, Auckland had been their registered address, up until 08 May 2017. Ramspecs Limited used more names, namely: Ram Specialists Limited from 19 Jul 2004 to 18 Jul 2012. 210 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.48 per cent of shares), namely:
Sloan, Craig James (an individual) located at Rd 5, Wellsford postcode 0975. In the second group, a total of 1 shareholder holds 0.48 per cent of all shares (1 share); it includes
Sloan, Lauraine Frances (an individual) - located at Rd 5, Wellsford. Next there is the 3rd group of shareholders, share allocation (208 shares, 99.05%) belongs to 2 entities, namely:
Sloan, Craig James, located at Rd 5, Wellsford (an individual),
Sloan, Lauraine Frances, located at Rd 5, Wellsford (an individual). Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1a, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Other (Address for Records) & records (Address for Records) | 02 Mar 2011 |
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 08 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Sloan
Rd 5, Wellsford, 0975
Address used since 30 Apr 2021
Mangawhai, Northland, 0540
Address used since 29 Feb 2012 |
Director | 01 Mar 2010 - current |
|
Leslie John Ross
Harewood, Christchurch, 8051
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 26 May 2017 |
|
Gavin Brokenshire
Manly, Whangaparaoa, 0930
Address used since 29 Jan 2016 |
Director | 29 Jun 2012 - 27 Jan 2017 |
|
James Wallace Sloan
Rd 4, Albany, 0794
Address used since 01 Mar 2010 |
Director | 19 Jul 2004 - 03 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 112 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 17 Dec 2012 - 08 May 2017 |
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 10 Mar 2011 - 17 Dec 2012 |
| C/-nobilo & Co. Limited, 5/36 William Pickering Drive, Albany | Physical | 08 Mar 2010 - 17 Dec 2012 |
| C/-nobilo & Co. Limited, 5/36 William Pickering Drive, Albany | Registered | 08 Mar 2010 - 10 Mar 2011 |
| 1451 East Coast Road, Redvale, Albany | Physical & registered | 19 Jul 2004 - 08 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloan, Craig James Individual |
Rd 5 Wellsford 0975 |
01 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloan, Lauraine Frances Individual |
Rd 5 Wellsford 0975 |
01 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloan, Craig James Individual |
Rd 5 Wellsford 0975 |
01 Mar 2010 - current |
|
Sloan, Lauraine Frances Individual |
Rd 5 Wellsford 0975 |
01 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoddart, Paul Ronad Individual |
Orakei Auckland 1071 |
01 Mar 2013 - 22 May 2017 |
|
Sloan, James Wallace Individual |
Rd 1 Waimauku 0881 |
03 Feb 2017 - 25 Jul 2018 |
|
Sloan, June Selves Individual |
Redvale Albany |
19 Jul 2004 - 27 Jun 2010 |
|
Sloan, James Wallace Individual |
Redvale Albany |
19 Jul 2004 - 27 Jun 2010 |
|
Mcgowan, Nola Elsie Individual |
Redvale Albany |
19 Jul 2004 - 27 Jun 2010 |
|
Mcgowan, Nola Elsie Individual |
Redvale Albany |
19 Jul 2004 - 27 Jun 2010 |
|
Ross, Leslie John Individual |
Harewood Christchurch 8051 |
20 Jun 2013 - 31 May 2017 |
|
Sloan, June Selves Individual |
Redvale Albany |
19 Jul 2004 - 27 Jun 2010 |
|
Sloan, James Wallace Individual |
Redvale Albany |
19 Jul 2004 - 27 Jun 2010 |
|
Brokenshire Enterprises Limited Shareholder NZBN: 9429035435389 Company Number: 1505202 Entity |
01 Mar 2013 - 03 Feb 2017 | |
|
Ross, Anne Individual |
Harewood Christchurch 8051 |
20 Jun 2013 - 31 May 2017 |
|
Brokenshire, Gavin Individual |
Manly Whangaparaoa 0930 |
01 Mar 2013 - 03 Feb 2017 |
|
Brokenshire Enterprises Limited Shareholder NZBN: 9429035435389 Company Number: 1505202 Entity |
01 Mar 2013 - 03 Feb 2017 | |
|
Sloan, James Wallace Individual |
Rd 1 Waimauku 0881 |
03 Feb 2017 - 25 Jul 2018 |
|
Gavin Brokenshire Director |
Manly Whangaparaoa 0930 |
01 Mar 2013 - 03 Feb 2017 |
|
Leslie John Ross Director |
Harewood Christchurch 8051 |
20 Jun 2013 - 31 May 2017 |
 |
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