The Rambler Limited, a registered company, was started on 20 Aug 2009. 9429032073553 is the NZBN it was issued. This company has been managed by 1 director, named Peter Gallagher - an active director whose contract began on 20 Aug 2009.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Briscoe Street, Awakino, Mokau, 4376 (type: registered, physical).
The Rambler Limited had been using 499 Waiau Pa Road, Rd 4, Pukekohe as their registered address up until 07 Jan 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hoffmann Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Gallagher, Peter (an individual) located at Mokau postcode 4376.
Previous addresses
Address: 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 New Zealand
Registered & physical address used from 18 Jul 2016 to 07 Jan 2021
Address: 22 Raumati Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 13 Oct 2015 to 18 Jul 2016
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 20 Aug 2009 to 13 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 |
Mount Eden Auckland 1024 New Zealand |
20 Aug 2009 - |
Individual | Gallagher, Peter |
Mokau 4376 New Zealand |
20 Aug 2009 - |
Peter Gallagher - Director
Appointment date: 20 Aug 2009
Address: Mokau, 4376 New Zealand
Address used since 21 Dec 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 07 Jul 2011
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