General information

Rams Holdings Limited

Type: NZ Limited Company (Ltd)
9429035456209
New Zealand Business Number
1501834
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Rams Holdings Limited (New Zealand Business Number 9429035456209) was registered on 05 Apr 2004. 2 addresses are currently in use by the company: Unit 3A, 381 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 39 Cedar Terrace, Stanmore Bay, Whangaparaoa had been their registered address, up to 19 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Allport, Sandra Margaret (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Allport, Robert William (an individual) - located at Stanmore Bay, Whangaparaoa. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Rams Holdings Limited. Businesscheck's information was updated on 27 Apr 2024.

Current address Type Used since
Unit 3a, 381 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & physical & service 19 Apr 2022
Directors
Name and Address Role Period
Robert William Allport
Orewa, Orewa, 0931
Address used since 26 Apr 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Apr 2004
Director 05 Apr 2004 - current
Sandra Margaret Allport
Orewa, Orewa, 0931
Address used since 26 Apr 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Jul 2016
Director 19 Jul 2016 - current
Addresses
Previous address Type Period
39 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 Registered 05 May 2011 - 19 Apr 2022
39 Cedar Terrace, Stanmore Bay, Whangaparaoa Registered 05 Apr 2004 - 05 May 2011
39 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 Physical 05 Apr 2004 - 19 Apr 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allport, Sandra Margaret
Individual
Stanmore Bay
Whangaparaoa
0932
04 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allport, Robert William
Individual
Stanmore Bay
Whangaparaoa
05 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Allport, Sandra Margaret
Individual
Stanmore Bay
Whangaparaoa
05 Apr 2004 - 20 Oct 2011
Location
Companies nearby
Kdl Imports Limited
39b Cedar Terrace
Fast Forward Consulting Limited
39h Cedar Terrace
NZ Shelters Limited
43a Cedar Terrace
Genesis Yachts Limited
90 Cedar Terrace
1st To Frame Building Contractors Limited
31 Cedar Terrace
Fugo Trustee Limited
31 Cedar Terrace
Similar companies
Norgrove Trustee Limited
57 Brightside Road
Fuel Investments Limited
73 Elliston Crest
Furn Gully Limited
4 Hiwi Crescent
Tiny Majestic Trustees Limited
17 Ruth Craig Place
Principal Property Limited
9 D'oyly Drive
Ice Futures Limited
20 D'oyly Drive