General information
Ramsey Enterprises Limited
Type: NZ Limited Company (Ltd)9429036732401
New Zealand Business Number
1169499
Company Number
Registered
Company Status
Ramsey Enterprises Limited (issued a New Zealand Business Number of 9429036732401) was incorporated on 23 Oct 2001. 2 addresses are in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, up until 27 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fensom, Adrian Charles (an individual) located at Bellevue, Tauranga postcode 3110. Businesscheck's database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 27 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Charles Fensom
Bellevue, Tauranga, 3110
Address used since 13 Apr 2012 |
Director | 23 Oct 2001 - current |
|
Marian Ramsey Fensom
Rd 6, Tauranga,
Address used since 23 Oct 2001 |
Director | 23 Oct 2001 - 06 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 18 Sep 2018 - 27 Nov 2019 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Jan 2009 - 18 Sep 2018 |
| Cronin Cullen Egan, Cnr 11th Ave & Edgecumbe Road, Tauranga | Registered & physical | 21 Sep 2002 - 26 Jan 2009 |
| Cronin Morton-adair, Cnr 11th Ave & Edgecumbe Road, Tauranga | Registered & physical | 23 Oct 2001 - 21 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fensom, Adrian Charles Individual |
Bellevue Tauranga 3110 |
23 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fensom, Marian Ramsey Individual |
Rd 6 Tauranga |
23 Oct 2001 - 04 Mar 2005 |
|
Chernova, Natalya Individual |
Bellevue Tauranga 3110 |
29 Jul 2010 - 29 Apr 2019 |
Location
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