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General information

Ramwallson Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429035634577
New Zealand Business Number
1465915
Company Number
Registered
Company Status

Ramwallson Investment Holdings Limited (issued an NZBN of 9429035634577) was launched on 05 Dec 2003. 5 addresess are in use by the company: Level 4,52 Symonds Street, Auckland City, Auckland, 1010 (type: postal, office). 99 Kerrs Road, Manukau, Auckland had been their registered address, until 14 Dec 2018. Ramwallson Investment Holdings Limited used other aliases, namely: Ramwall Investment Holdings Limited from 05 Dec 2003 to 19 Oct 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sun Fortune Trustee Limited (an entity) located at Auckland City, Auckland postcode 1010. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
Level 4,52 Symonds Street, Auckland City, Auckland, 1010 Registered & physical & service 14 Dec 2018
Level 4,52 Symonds Street, Auckland City, Auckland, 1010 Postal & office & delivery 12 May 2021
Last updated:
Contact info
64 21 996606
Phone (Phone)
arjun.sami@ramwall.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Arjun Sami
Whitford, 2571
Address used since 01 Jan 2024
Flat Bush, Auckland, 2016
Address used since 14 May 2014
Director 05 Dec 2003 - current
Shive Swami
Howick, Auckland,
Address used since 05 Dec 2003
Director 05 Dec 2003 - 04 Oct 2004
Satya Narayan
Howick, Auckland,
Address used since 05 Dec 2003
Director 05 Dec 2003 - 04 Oct 2004
Kanda Sami
Silkwood Heights, Manukau City, Auckland,
Address used since 05 Dec 2003
Director 05 Dec 2003 - 04 Oct 2004
Addresses
Principal place of activity
Level 4,52 Symonds Street , Auckland City , Auckland , 1010
Previous address Type Period
99 Kerrs Road, Manukau, Auckland, 2241 Registered & physical 02 Dec 2013 - 14 Dec 2018
2 Kerrs Road, Manukau, Auckland Physical & registered 08 Oct 2008 - 02 Dec 2013
Unit J 180 Great South Road, Takanini, Auckland Registered & physical 22 Aug 2005 - 08 Oct 2008
25 Saleyards Road, Otahuhu, Auckland Physical & registered 05 Dec 2003 - 22 Aug 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sun Fortune Trustee Limited
Shareholder NZBN: 9429031480666
Entity (NZ Limited Company) 		Auckland City
Auckland
1010 		29 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Ramwallson Trustee Ltd As Trustee Of Ramwallson Trust
Other 		10 Jul 2007 - 29 Mar 2017
Null - Ramwallson Trustee Ltd As Trustee Of Ramwallson Trust
Other 		10 Jul 2007 - 29 Mar 2017
Ramwallson Trustee Limited
Shareholder NZBN: 9429035634447
Company Number: 1465910
Entity 		05 Dec 2003 - 27 Jun 2010
Ramwallson Trustee Limited
Shareholder NZBN: 9429035634447
Company Number: 1465910
Entity 		05 Dec 2003 - 27 Jun 2010
Location
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