Ramcorp Limited
Type: NZ Limited Company (Ltd)Ramcorp Limited (issued an NZBN of 9429033814018) was incorporated on 18 Oct 2006. 2 addresses are in use by the company: Flat 1, 3 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, until 04 Apr 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Ramsay, Colleen Dawn (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Ramsay, Colleen Dawn (an individual) - located at Stanmore Bay, Whangaparaoa,
Ramsay, Graham Vincent (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ramsay, Graham Vincent, located at Stanmore Bay, Whangaparaoa (an individual). Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Registered | 04 Apr 2013 |
| Flat 1, 3 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & service | 05 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Vincent Ramsay
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Mar 2016 |
Director | 18 Oct 2006 - current |
|
Colleen Dawn Ramsay
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Mar 2016 |
Director | 18 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Registered | 12 Mar 2008 - 04 Apr 2013 |
| 3 Basque Rd, Eden Tce, Auckland | Registered | 18 Oct 2006 - 12 Mar 2008 |
| 1/3 Swann Beach Rd, Stanmore Bay, Whangaparaoa | Physical | 18 Oct 2006 - 05 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Colleen Dawn Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Colleen Dawn Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Oct 2006 - current |
|
Ramsay, Graham Vincent Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Graham Vincent Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Paul Individual |
Auckland |
18 Oct 2006 - 01 Oct 2015 |
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