General information
Ransum Properties Limited
Type: NZ Limited Company (Ltd)9429034586846
New Zealand Business Number
1682965
Company Number
Registered
Company Status
Ransum Properties Limited (issued a New Zealand Business Number of 9429034586846) was incorporated on 18 Aug 2005. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 Aug 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Ransley, Paul Michael (an individual) located at Auckland Central, Auckland postcode 1010,
Ransley, Andrea Joy (an individual) located at Eden Terrace, Auckland postcode 1010. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 17 Aug 2021 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Ransley
Saint Heliers, Auckland, 1071
Address used since 18 May 2010
Auckland Central, Auckland, 1010
Address used since 17 Oct 2019 |
Director | 18 Aug 2005 - current |
|
Andrea Joy Ransley
St Heliers, Auckland, 1071
Address used since 06 Aug 2014
Eden Terrace, Auckland, 1010
Address used since 17 Oct 2019 |
Director | 06 Aug 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Apr 2019 - 17 Aug 2021 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 23 Jul 2018 - 17 Apr 2019 |
| 13th Floor, 92 Albert Street, Auckland, 1010 | Registered & physical | 29 Jan 2018 - 23 Jul 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 24 May 2016 - 29 Jan 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 16 Dec 2014 - 24 May 2016 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 29 Jun 2007 - 16 Dec 2014 |
| 3047 Great North Road, New Lynn, Auckland | Physical & registered | 18 Aug 2005 - 29 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransley, Paul Michael Individual |
Auckland Central Auckland 1010 |
15 May 2008 - current |
|
Ransley, Andrea Joy Individual |
Eden Terrace Auckland 1010 |
15 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransley, Andrea Individual |
St Heliers Auckland |
14 May 2008 - 14 May 2008 |
|
Ransley, Paul Michael Individual |
St Heliers Auckland |
18 Aug 2005 - 14 May 2008 |
Location
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