General information
Ransby Enterprises Limited
Type: NZ Limited Company (Ltd)9429038899829
New Zealand Business Number
572078
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Ransby Enterprises Limited (issued an NZ business number of 9429038899829) was launched on 20 Jan 1993. 10 addresess are currently in use by the company: 3 Tauhou Place, Kaikoura, 7300 (type: registered, service). 5 Stoneleigh Grove, Paraparaumu, Paraparaumu had been their registered address, until 28 Sep 2022. Ransby Enterprises Limited used other names, namely: Ransby Enterprises Consulting Limited from 20 Jan 1993 to 25 Jul 1995. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bergstein Limited (an entity) located at Nelson, Nelson postcode 7010. "Computer consultancy service" (business classification M700010) is the category the ABS issued Ransby Enterprises Limited. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Stoneleigh Grove, Paraparaumu, Paraparaumu, 5032 | Other (Address for Records) | 27 Sep 2016 |
| Po Box 587, Nelson, Nelson, 7040 | Postal | 05 Oct 2020 |
| 126 Trafalgar Street, Nelson, Nelson, 7010 | Delivery | 05 Oct 2020 |
| 4 Stoneleigh Grove, Paraparaumu, Paraparaumu, 5032 | Other (Address for Records) & records (Address for Records) | 20 Sep 2022 |
Contact info
64 21 605655
Phone (Phone)
tim.ransby@bergstein.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Gary Ransby
Kaikoura, 7300
Address used since 01 Oct 2023
Paraparaumu, Paraparaumu, 5032
Address used since 20 Sep 2022
Paraparaumu, Paraparaumu, 5032
Address used since 27 Sep 2016 |
Director | 20 Jan 1993 - current |
|
Elisabeth Eike Ransby
Kaikoura, 7300
Address used since 01 Oct 2023
Paraparaumu, Paraparaumu, 5032
Address used since 20 Sep 2022
Paraparaumu, Paraparaumu, 5032
Address used since 27 Sep 2016 |
Director | 23 Apr 2012 - current |
|
Gary Ransby
Parkinson Qld 4115, Australia,
Address used since 20 Nov 2006 |
Director | 01 Sep 1995 - 24 Apr 2012 |
|
Andrea Jane Ransby
Blenheim,
Address used since 20 Jan 1993 |
Director | 20 Jan 1993 - 31 Aug 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Stoneleigh Grove, Paraparaumu, Paraparaumu, 5032 | Other (Address for Records) & records (Address for Records) | 20 Sep 2022 |
| 4 Stoneleigh Grove, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 28 Sep 2022 |
| 3 Tauhou Place, Kaikoura, 7300 | Records | 01 Oct 2023 |
| 3 Tauhou Place, Kaikoura, 7300 | Registered & service | 09 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Stoneleigh Grove, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 05 Oct 2016 - 28 Sep 2022 |
| 95 Greenhill Road, Rd 1, Waikanae, 5391 | Registered & physical | 21 May 2013 - 05 Oct 2016 |
| 41 Realm Drive, Paraparaumu | Physical & registered | 26 Oct 2004 - 21 May 2013 |
| 27 Wernth Street, Nelson | Registered | 31 Aug 2002 - 26 Oct 2004 |
| 27 Wernth Street, Nelson | Physical | 26 Jan 2000 - 26 Oct 2004 |
| 53 Lakings Road, Blenheim | Physical | 26 Jan 2000 - 26 Jan 2000 |
| 53 Lakings Road, Blenheim | Registered | 26 Jan 2000 - 31 Aug 2002 |
| Roseneath Lane,, Blenheim. | Registered & physical | 17 Nov 1997 - 26 Jan 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergstein Limited Shareholder NZBN: 9429032409642 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
27 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransby, Elisabeth Eike Individual |
Paraparaumu |
20 Sep 2007 - 29 Feb 2008 |
|
Ransby, Gary Individual |
Parkinson Qld 4115 Australia |
20 Jan 1993 - 20 Sep 2007 |
|
Ransby, Timothy Gary Individual |
Paraparaumu New Zealand |
20 Jan 1993 - 29 Feb 2008 |
Location
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