General information
Ramerican Limited
Type: NZ Limited Company (Ltd)9429032627824
New Zealand Business Number
2158946
Company Number
Registered
Company Status
Ramerican Limited (NZBN 9429032627824) was registered on 07 Aug 2008. 5 addresess are currently in use by the company: 12075, Auckland, 1642 (type: postal, office). Ramerican Limited used other aliases, namely: Gwm New Zealand Limited from 30 Jun 2016 to 30 Jun 2016, Dodge Ram Nz Limited (30 Jun 2016 to 30 Jun 2016) and American Special Vehicles Nz Limited (30 Jun 2016 - 30 Jun 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ateco Automotive N.z. Limited (an entity) located at Mt Wellington, Auckland postcode 1060. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b -38 James Cook Crescent, Remuera, Auckland 1050 | Physical & registered & service | 07 Aug 2008 |
| 12075, Auckland, 1642 | Postal | 08 Jun 2019 |
| 40 Paisley Place, Mount Wellington, Auckland, 1060 | Office & delivery | 08 Jun 2019 |
Contact info
64 21 667230
Phone (Phone)
pfauvel@ateco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Jean Fauvel
Remuera, Auckland, 1050
Address used since 09 Jun 2016 |
Director | 07 Aug 2008 - current |
|
Neville Alexander Crichton
Point Piper, Sydney, New South Wales, 2027
Address used since 06 Feb 2019
Lidcombe, Sydney Nsw, 2141
Address used since 01 Jan 1970
Double Bay, Sydney, New South Wales, 2028
Address used since 24 Nov 2017
Waterloo, Sydney Nsw, 2017
Address used since 01 Jan 1970
Point Piper, Sydney, New South Wales, 2027
Address used since 01 May 2017
Waterloo, Sydney Nsw, 2017
Address used since 01 Jan 1970 |
Director | 07 Aug 2008 - current |
Addresses
Principal place of activity
| 40 Paisley Place , Mount Wellington , Auckland , 1060 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ateco Automotive N.z. Limited Shareholder NZBN: 9429037123321 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
07 Aug 2008 - current |
Ultimate Holding Company
| Effective Date | 14 Jan 2019 |
| Name | Balverona Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 2826173 |
| Country of origin | AU |
| Address |
862-874 Elizabeth Street Waterloo Sydney Nsw 2017 |
Location
Companies nearby
 |
Dodge Ram NZ Limited 5b -38 James Cook Crescent |
|
Chery Automobile New Zealand Limited 5b-38 James Cook Crescent |
|
Fauvel & Associates Limited 5b -38 James Cook Crescent |
|
Torino Motors Limited 5b-38 James Cook Crescent |
|
Maxus Automotive Limited 5b-38 James Cook Crescent |