Ralf Enterprises Limited (issued a New Zealand Business Number of 9429036050277) was started on 31 Mar 2003. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up until 04 Mar 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:
Hollander Trustee (2021) Limited (an entity) located at Silverdale postcode 0932,
Hollander, Stephen (an individual) located at Rd 4, Albany postcode 0794. Our database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Karen Hollander
Rd 4, Albany, 0794
Address used since 23 Nov 2009 |
Director | 31 Mar 2003 - current |
Stephen Hollander
Rd 4, Albany, 0794
Address used since 23 Nov 2009 |
Director | 31 Mar 2003 - current |
John William Boswell Burns
Greenlane, Auckland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 31 Mar 2003 |
Previous address | Type | Period |
---|---|---|
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Sep 2017 - 04 Mar 2021 |
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 13 Jul 2011 - 28 Sep 2017 |
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 30 Nov 2009 - 13 Jul 2011 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 01 Dec 2008 - 30 Nov 2009 |
Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 01 Dec 2008 |
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 31 Mar 2003 - 01 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Hollander Trustee (2021) Limited Shareholder NZBN: 9429049481570 Entity (NZ Limited Company) |
Silverdale 0932 |
29 Jul 2021 - current |
Hollander, Stephen Individual |
Rd 4 Albany 0794 |
15 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
18 Nov 2005 - 05 Jul 2011 | |
Storey, Alfred Mackay Individual |
Newmarket Auckland |
15 Nov 2004 - 27 Jun 2010 |
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
North Harbour Auckland 0632 |
05 Jul 2011 - 29 Jul 2021 |
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
North Harbour Auckland 0632 |
05 Jul 2011 - 29 Jul 2021 |
Burns, John William Boswell Individual |
Greenlane Auckland |
31 Mar 2003 - 27 Jun 2010 |
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
18 Nov 2005 - 05 Jul 2011 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |