Rampworx Limited, a registered company, was started on 29 Nov 2011. 9429030867161 is the NZ business number it was issued. "Sheet mfg - aluminium" (ANZSIC C214240) is how the company is categorised. This company has been run by 2 directors: Dianne Heather Bloemendal - an active director whose contract started on 29 Nov 2011,
Johannes Bernardus Bloemendal - an inactive director whose contract started on 29 Nov 2011 and was terminated on 11 Aug 2020.
Updated on 18 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 65 Kia Kaha Drive, Snells Beach, Snells Beach, 0920 (registered address),
65 Kia Kaha Drive, Snells Beach, Snells Beach, 0920 (service address),
1A Kauri Crescent, Snells Beach, Snells Beach, 0920 (physical address).
Rampworx Limited had been using 1A Kauri Crescent, Snells Beach, Snells Beach as their registered address until 22 Apr 2024.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
30 Airdrie Road, Ranui, Auckland, 0612 New Zealand
Previous addresses
Address #1: 1a Kauri Crescent, Snells Beach, Snells Beach, 0920 New Zealand
Registered & service address used from 13 Aug 2021 to 22 Apr 2024
Address #2: 86 Christian Road, Swanson, Auckland, 0614 New Zealand
Registered & physical address used from 11 Nov 2020 to 13 Aug 2021
Address #3: 30 Airdrie Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 04 Oct 2017 to 11 Nov 2020
Address #4: 30 Airdrie Road, Ranui, Auckland, 0612 New Zealand
Registered address used from 29 Nov 2011 to 11 Nov 2020
Address #5: 1/62 Seymour Road, Sunnyvale, Auckland, 0612 New Zealand
Physical address used from 29 Nov 2011 to 04 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Bloemendal, Dianne Heather |
Snells Beach Snells Beach 0920 New Zealand |
29 Nov 2011 - |
| Individual | Dymond, Alison May |
Avondale Auckland 1026 New Zealand |
22 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Bloemendal, Dianne Heather |
Snells Beach Snells Beach 0920 New Zealand |
29 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bloemendal, Johannes Bernardus |
Swanson Auckland 0614 New Zealand |
29 Nov 2011 - 22 Jun 2020 |
| Director | Johannes Bernardus Bloemendal |
Swanson Auckland 0614 New Zealand |
29 Nov 2011 - 22 Jun 2020 |
Dianne Heather Bloemendal - Director
Appointment date: 29 Nov 2011
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 07 Sep 2021
Address: Swanson, Auckland, 0614 New Zealand
Address used since 26 Sep 2017
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 29 Nov 2011
Johannes Bernardus Bloemendal - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 11 Aug 2020
Address: Swanson, Auckland, 0614 New Zealand
Address used since 26 Sep 2017
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 29 Nov 2011
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