General information

Ramco Holdings Limited

Type: NZ Limited Company (Ltd)
9429042086086
New Zealand Business Number
5855454
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Ramco Holdings Limited (issued a New Zealand Business Number of 9429042086086) was registered on 26 Nov 2015. 2 addresses are currently in use by the company: 8 The Circle, Manly, Whangaparaoa, 0930 (type: registered, physical). Suite 2, 33 Apollo Drive, Rosedale, Auckland had been their registered address, up until 19 Oct 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Ramsey, Janet Anne (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ramsey, Ivan Thomas (a director) - located at Manly, Whangaparaoa. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Ramsey, Ivan Thomas, located at Manly, Whangaparaoa (a director),
Ramsey, Janet Anne, located at Manly, Whangaparaoa (an individual),
Gaze Burt Trustees Ltd, located at Manly, Whangaparaoa (an other). "Investment - non financial assets nec" (business classification L664010) is the category the Australian Bureau of Statistics issued to Ramco Holdings Limited. Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
8 The Circle, Manly, Whangaparaoa, 0930 Registered & physical & service 19 Oct 2022
Directors
Name and Address Role Period
Ivan Thomas Ramsey
Manly, Whangaparaoa, 0930
Address used since 26 Nov 2015
Director 26 Nov 2015 - current
Addresses
Previous address Type Period
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 26 Nov 2015 - 19 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ramsey, Janet Anne
Individual
Manly
Whangaparaoa
0930
20 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ramsey, Ivan Thomas
Director
Manly
Whangaparaoa
0930
26 Nov 2015 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ramsey, Ivan Thomas
Director
Manly
Whangaparaoa
0930
26 Nov 2015 - current
Ramsey, Janet Anne
Individual
Manly
Whangaparaoa
0930
20 Feb 2017 - current
Gaze Burt Trustees Ltd
Other (Other)
Manly
Whangaparaoa
0930
20 Feb 2017 - current
Location
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