Mr Ralph Limited
Type: NZ Limited Company (Ltd)Mr Ralph Limited (New Zealand Business Number 9429041263402) was launched on 06 Jun 2014. 2 addresses are in use by the company: 26 Duke Street, Cambridge, 3434 (type: physical, registered). 26 Duke Street, Cambridge, Cambridge had been their registered address, up until 01 Dec 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Williamson, Rachel Claire (a director) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Williamson, Kevin (a director) - located at Huntington, Hamilton. "Electrical services" (business classification E323220) is the classification the ABS issued to Mr Ralph Limited. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Duke Street, Cambridge, 3434 | Physical & registered & service | 01 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Claire Williamson
Huntington, Hamilton, 3210
Address used since 01 Feb 2021
Waihi Beach, Waihi Beach, 3611
Address used since 01 Dec 2020
Waihi Beach, Waihi Beach, 3611
Address used since 22 Nov 2016 |
Director | 06 Jun 2014 - current |
|
Kevin Williamson
Huntington, Hamilton, 3210
Address used since 01 Feb 2021
Waihi Beach, Waihi Beach, 3611
Address used since 01 Dec 2020
Waihi Beach, Waihi Beach, 3611
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 19 Dec 2016 - 01 Dec 2017 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 22 Dec 2015 - 19 Dec 2016 |
| 30 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 06 Jun 2014 - 22 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Rachel Claire Director |
Huntington Hamilton 3210 |
06 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Kevin Director |
Huntington Hamilton 3210 |
14 Nov 2019 - current |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |
|
Steen & Morrow 2008 Limited 6 Commerce Street |
|
Bruce Haycock Limited 19 Victoria Street |
|
Velocity Electrical Limited 24 Hemans Street |
|
Dc Electrical Limited 114b King Street |
|
Professional Farm Services Limited St Kilda Road |
|
Potential Solutions Limited 256 Hautapu Road |