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Ratio Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429030981997
NZBN
3515073
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
54 Matua Road
Huapai
Kumeu 0810
New Zealand
Registered address used since 08 Jun 2021
54 Matua Road
Huapai
Kumeu 0810
New Zealand
Physical & service address used since 12 Aug 2022

Ratio Solutions (Nz) Limited, a registered company, was launched on 16 Aug 2011. 9429030981997 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. The company has been supervised by 1 director, named Rajesh Gurusamy - an active director whose contract started on 16 Aug 2011.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 54 Matua Road, Huapai, Kumeu, 0810 (category: physical, service).
Ratio Solutions (Nz) Limited had been using Level 5, 109 Queen Street, Auckland Central, Auckland as their physical address until 12 Aug 2022.
Old names used by the company, as we established at BizDb, included: from 15 Aug 2011 to 13 Apr 2015 they were named Steer Consulting Group (Nz) Limited.
One entity controls all company shares (exactly 1000 shares) - Gurusamy, Rajesh - located at 0810, Gulf Harbour, Auckland.

Addresses

Principal place of activity

3/23b Western Springs Road, Morningside, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 5, 109 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 31 Aug 2020 to 12 Aug 2022

Address #2: 99 Alec Craig Way, Gulf Harbour, Auckland, 0930 New Zealand

Registered address used from 10 May 2019 to 08 Jun 2021

Address #3: 822 Manukau Road, Level 1, Royal Oak, Auckland, 1061 New Zealand

Physical address used from 10 May 2019 to 31 Aug 2020

Address #4: 99 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 06 Nov 2018 to 10 May 2019

Address #5: Level 5, 109 Queen Street, Auckland City, Auckland, 1010 New Zealand

Registered address used from 26 Jul 2018 to 10 May 2019

Address #6: 606/207 Federal Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 27 Jun 2018 to 26 Jul 2018

Address #7: 606/207 Federal Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 27 Jun 2018 to 06 Nov 2018

Address #8: 3/23b Western Springs Road, Morningside, Auckland, 1021 New Zealand

Physical address used from 27 Apr 2017 to 27 Jun 2018

Address #9: 3/23b Western Springs Road, Morningside, Auckland, 1021 New Zealand

Registered address used from 26 Apr 2017 to 27 Jun 2018

Address #10: Flat 11, 47 Wynyard Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 05 Dec 2016 to 27 Apr 2017

Address #11: Flat 11, 47 Wynyard Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 05 Dec 2016 to 26 Apr 2017

Address #12: Flat 11, 47 Wynyard Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 05 Feb 2016 to 05 Dec 2016

Address #13: 1/42 Kingsway Avenue, Sandringham, Auckland, 1023 New Zealand

Physical address used from 08 Mar 2012 to 05 Feb 2016

Address #14: 2/4 Lex Avenue, Green Bay, Waitakere, 0604 New Zealand

Physical address used from 16 Aug 2011 to 08 Mar 2012

Address #15: 2/4 Lex Avenue, Green Bay, Waitakere, 0604 New Zealand

Registered address used from 16 Aug 2011 to 05 Feb 2016

Contact info
64 21 08853408
Phone
rajesh@ratiosolutions.co.nz
Email
www.ratiosolutions.co.nz
29 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Gurusamy, Rajesh Gulf Harbour
Auckland
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swamy, Sushma Green Bay
Waitakere
0604
New Zealand
Directors

Rajesh Gurusamy - Director

Appointment date: 16 Aug 2011

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 04 Aug 2022

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 02 May 2019

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 19 Jun 2018

Address: Mount Eden, Auckalnd, 1024 New Zealand

Address used since 11 Aug 2015

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