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Toroidal Rams Limited

Type: NZ Limited Company (Ltd)
9429032218367
NZBN
2253747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
13e Vogler Drive
Wiri
Auckland 2104
New Zealand
Postal & office & delivery address used since 23 Aug 2019
1 Streamside Lane
Rd1
Arrowtown 9371
New Zealand
Registered & physical & service address used since 27 Apr 2021

Toroidal Rams Limited, a registered company, was started on 13 Jul 2009. 9429032218367 is the NZBN it was issued. "Technology research activities" (business classification M691055) is how the company is classified. This company has been supervised by 2 directors: Graham Leslie Smolenski - an active director whose contract began on 13 Jul 2009,
James Kells - an active director whose contract began on 13 Jul 2009.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 1 Streamside Lane, Rd1, Arrowtown, 9371 (types include: registered, physical).
Toroidal Rams Limited had been using 13E Vogler Drive, Wiri, Auckland as their physical address until 27 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

13e Vogler Drive, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 13e Vogler Drive, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 07 Aug 2018 to 27 Apr 2021

Address #2: 49 Mclaughlins Road, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 05 Apr 2016 to 07 Aug 2018

Address #3: Level 2, Clarion Building, 286 Princes Street, Dunedin, 9058 New Zealand

Physical & registered address used from 16 Aug 2011 to 05 Apr 2016

Address #4: C/-deloitte, Chartered Accountants, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 13 Jul 2009 to 16 Aug 2011

Contact info
64 09 8696635
23 Aug 2019 Phone
graham@smolenski.net.nz
23 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Gba Investments Limited
Shareholder NZBN: 9429032220216
Wiri
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kells, James Acacia Bay
Taupo
3377
New Zealand
Directors

Graham Leslie Smolenski - Director

Appointment date: 13 Jul 2009

Address: Millbrook Resort, Queenstown, 9731 New Zealand

Address used since 16 Apr 2021

Address: Millbrook Resort, Malaghans Road, Queenstown, 9028 New Zealand

Address used since 27 Aug 2015


James Kells - Director

Appointment date: 13 Jul 2009

Address: Wiri, Auckland, 2104 New Zealand

Address used since 01 Jul 2013

Address: Acacia Bay, Taupo, 3377 New Zealand

Address used since 25 Jul 2017

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