General information
The Rambler Limited
Type: NZ Limited Company (Ltd)9429032073553
New Zealand Business Number
2294106
Company Number
Registered
Company Status
The Rambler Limited (issued a New Zealand Business Number of 9429032073553) was incorporated on 20 Aug 2009. 2 addresses are currently in use by the company: 8 Briscoe Street, Awakino, Mokau, 4376 (type: registered, physical). 499 Waiau Pa Road, Rd 4, Pukekohe had been their registered address, until 07 Jan 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Hoffmann Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Gallagher, Peter (an individual) located at Mokau postcode 4376. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Briscoe Street, Awakino, Mokau, 4376 | Registered & physical & service | 07 Jan 2021 |
Contact info
64 21 08177631
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gallagher
Mokau, 4376
Address used since 21 Dec 2020
Kingsland, Auckland, 1021
Address used since 07 Jul 2011 |
Director | 20 Aug 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 | Registered & physical | 18 Jul 2016 - 07 Jan 2021 |
| 22 Raumati Road, Remuera, Auckland, 1050 | Registered & physical | 13 Oct 2015 - 18 Jul 2016 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 20 Aug 2009 - 13 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
20 Aug 2009 - current |
|
Gallagher, Peter Individual |
Mokau 4376 |
20 Aug 2009 - current |
Location
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