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General information

Ron Scott Limited

Type: NZ Limited Company (Ltd)
9429040712475
New Zealand Business Number
53519
Company Number
Registered
Company Status

Ron Scott Limited (issued an NZ business identifier of 9429040712475) was incorporated on 28 Mar 1956. 2 addresses are in use by the company: 8 Aunceston Rise, Alfriston, Auckland, 2105 (type: physical, registered). Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland had been their registered address, up until 13 Sep 2018. 16500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 8250 shares (50% of shares), namely:
Rambaud, Alan Michael (an individual) located at Alfriston, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (8250 shares); it includes
Rambaud, Robyn (an individual) - located at Alfriston, Auckland. Our information was last updated on 30 Mar 2024.

Current address Type Used since
8 Aunceston Rise, Alfriston, Auckland, 2105 Physical & registered & service 13 Sep 2018
Last updated:
Directors
Name and Address Role Period
Alan Michael Rambaud
Alfriston, Auckland, 2105
Address used since 05 Sep 1986
Director 05 Sep 1986 - current
Robyn Rambaud
Alfriston, Auckland, 2105
Address used since 05 Sep 1986
Director 05 Sep 1986 - current
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland Registered & physical 08 Jan 2007 - 13 Sep 2018
Level 3, 22 Amersham Way, Manukau City Physical 04 Sep 2000 - 04 Sep 2000
22 Amersham Way, Manukau City, Auckland Registered 04 Sep 2000 - 08 Jan 2007
3 Delta Avenue, New Lynn, Waitakere City Physical 04 Sep 2000 - 08 Jan 2007
Level 3, Nda House, 22 Amersham Way, Manukau City Physical 27 Sep 1996 - 04 Sep 2000
Financial Data
Financial info
16500
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8250
Shareholder Name Address Period
Rambaud, Alan Michael
Individual 		Alfriston
Auckland
 28 Mar 1956 - current
Shares Allocation #2 Number of Shares: 8250
Shareholder Name Address Period
Rambaud, Robyn
Individual 		Alfriston
Auckland
 28 Mar 1956 - current
Location
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