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The Rambler Limited

Type: NZ Limited Company (Ltd)
9429032073553
NZBN
2294106
Company Number
Registered
Company Status
Current address
8 Briscoe Street
Awakino
Mokau 4376
New Zealand
Registered & physical & service address used since 07 Jan 2021

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.

Addresses

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

Contact info
64 21 08177631
Phone
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Mount Eden
Auckland
1024
New Zealand
Individual Gallagher, Peter Mokau
4376
New Zealand
Directors

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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