Rambla Investments Limited

Rambla Investments Limited was registered on 12 Jan 2010 and issued an NZ business number of 9429031707794. The registered LTD company has been run by 3 directors: Elizabeth Mary Stephens - an active director whose contract began on 12 Jan 2010,
Lawrence Stephens - an active director whose contract began on 17 Jun 2024,
Lawrence Peter Stephens - an inactive director whose contract began on 12 Jan 2010 and was terminated on 01 Aug 2023.
According to the BizDb database (last updated on 02 May 2025), this company uses 2 addresses: an address for share register at 158 Richards Road, Rd4 Dairy Flat, 0794 (other address),
158 Richards Road, Rd 4, Dairy Flat, 0794 (registered address),
158 Richards Road, Rd 4, Dairy Flat, 0794 (physical address),
158 Richards Road, Rd 4, Dairy Flat, 0794 (service address) among others.
A total of 100000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 35000 shares are held by 1 entity, namely:
Stephens, Elizabeth Mary (an individual) located at Rd4 Dairy Flat, 0794.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30000 shares) and includes
Stephens, Gillian - located at Greenhithe, Auckland.
The next share allotment (35000 shares, 35%) belongs to 1 entity, namely:
Stephens, Lawrence Peter, located at Rd 4, Dairy Flat (an individual). Rambla Investments Limited has been classified as "Portfolio investment management service" (ANZSIC K641940).

Principal place of activity

158 Richards Road, Rd 4, Dairy Flat, 0794 New Zealand

Previous Shareholders

Elizabeth Mary Stephens - Director

Appointment date: 12 Jan 2010

Lawrence Stephens - Director

Appointment date: 17 Jun 2024

Lawrence Peter Stephens - Director (Inactive)

Appointment date: 12 Jan 2010

Termination date: 01 Aug 2023