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 2 directors: Elizabeth Mary Stephens - an active director whose contract began on 12 Jan 2010,
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 27 Mar 2024), 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 2 groups (2 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.
Principal place of activity
158 Richards Road, Rd 4, Dairy Flat, 0794 New Zealand
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 27 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35000 | |||
| Individual | Stephens, Elizabeth Mary |
Rd4 Dairy Flat 0794 New Zealand |
12 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Individual | Stephens, Gillian |
Greenhithe Auckland 0632 New Zealand |
15 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephens, Lawrence Peter |
Rd4 Dairy Flat 0794 New Zealand |
12 Jan 2010 - 21 Aug 2023 |
| Individual | Stephens, Lawrence Peter |
Rd4 Dairy Flat 0794 New Zealand |
12 Jan 2010 - 21 Aug 2023 |
Elizabeth Mary Stephens - Director
Appointment date: 12 Jan 2010
Address: Rd4 Dairy Flat, Albany, 0794 New Zealand
Address used since 30 May 2016
Lawrence Peter Stephens - Director (Inactive)
Appointment date: 12 Jan 2010
Termination date: 01 Aug 2023
Address: Rd4 Dairy Flat, Albany, 0794 New Zealand
Address used since 30 May 2016
Inyati Limited
266 Richards Road
H R Holdings Limited
73 Tender Road
Dynamo Electric Bikes Limited
73 Tender Road
Benmar Holdings Limited
43 Tender Road