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Ralm Group Limited

Type: NZ Limited Company (Ltd)
9429030448001
NZBN
4104958
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 13 Jun 2013
Po Box 322
Waipukurau
Waipukurau 4242
New Zealand
Postal address used since 27 Nov 2019
111 Avenue Road East
Hastings 4122
New Zealand
Office & delivery address used since 27 Nov 2019

Ralm Group Limited was started on 13 Nov 2012 and issued a New Zealand Business Number of 9429030448001. The registered LTD company has been run by 2 directors: Erin Avis Squire - an active director whose contract began on 13 Nov 2012,
Emma Rachelle Kupa - an active director whose contract began on 13 Nov 2012.
As stated in our data (last updated on 22 Mar 2024), the company registered 1 address: Po Box 322, Waipukurau, Waipukurau, 4242 (types include: postal, office).
Until 13 Jun 2013, Ralm Group Limited had been using 1713 State Highway 50, Onga Onga as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Squire, Erin Avis (a director) located at Hospital Hill, Napier postcode 4110,
Fogarty, Patrick Maurice (an individual) located at Hospital Hill, Napier postcode 4110.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Squire, Erin Avis - located at Hospital Hill, Napier.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Kupa, Emma Rachelle, located at Otane, Otane (a director). Ralm Group Limited has been categorised as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

111 Avenue Road East, Hastings, 4122 New Zealand


Previous address

Address #1: 1713 State Highway 50, Onga Onga, 4272 New Zealand

Registered & physical address used from 13 Nov 2012 to 13 Jun 2013

Contact info
64 27 2682536
14 Nov 2018 Phone
accounts@ralm.co.nz
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
emma@ralm.co.nz
14 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Squire, Erin Avis Hospital Hill
Napier
4110
New Zealand
Individual Fogarty, Patrick Maurice Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Squire, Erin Avis Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kupa, Emma Rachelle Otane
Otane
4202
New Zealand
Directors

Erin Avis Squire - Director

Appointment date: 13 Nov 2012

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 14 Nov 2018

Address: Onga Onga, 4272 New Zealand

Address used since 13 Nov 2012


Emma Rachelle Kupa - Director

Appointment date: 13 Nov 2012

Address: Otane, Otane, 4202 New Zealand

Address used since 14 Nov 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Nov 2013

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