General information

Ramage Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036643912
New Zealand Business Number
1185202
Company Number
Registered
Company Status

Ramage Enterprises Limited (issued a New Zealand Business Number of 9429036643912) was started on 14 Feb 2002. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, up to 26 Feb 2021. Ramage Enterprises Limited used more aliases, namely: Kiwigola Bop Limited from 28 Jun 2018 to 27 Feb 2020, Love Your Shade Limited (26 Feb 2015 to 28 Jun 2018) and Renovere Reversewear Limited (14 Feb 2002 - 26 Feb 2015). 100 shares are issued 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:
Ramage, David Mervin (a director) located at Ohauiti, Tauranga postcode 3112. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 26 Feb 2021
Directors
Name and Address Role Period
David Mervin Ramage
Pyes Pa, Tauranga, 3112
Address used since 26 Feb 2015
Ohauiti, Tauranga, 3112
Address used since 01 Feb 2019
Director 14 Feb 2002 - current
Bernice Mary Ramage
Ohauiti, Tauranga, 3112
Address used since 01 Feb 2019
Pyes Pa, Tauranga, 3112
Address used since 26 Feb 2015
Director 14 Feb 2002 - 04 May 2019
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Physical & registered 20 Jan 2009 - 26 Feb 2021
97 Edgecumbe Road, Tauranga Physical & registered 06 Mar 2007 - 20 Jan 2009
9 Pyes Pa Road, Tauranga Physical & registered 14 Feb 2002 - 06 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ramage, David Mervin
Director
Ohauiti
Tauranga
3112
17 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
Tauranga
14 Feb 2002 - 17 Mar 2020
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
Tauranga
Tauranga
3110
14 Feb 2002 - 17 Mar 2020
Location
Companies nearby