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Ramerican Limited

Type: NZ Limited Company (Ltd)
9429032627824
NZBN
2158946
Company Number
Registered
Company Status
Current address
5b -38 James Cook Crescent
Remuera
Auckland 1050 New Zealand
Physical & registered & service address used since 07 Aug 2008
12075
Auckland 1642
New Zealand
Postal address used since 08 Jun 2019
40 Paisley Place
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 08 Jun 2019

Ramerican Limited, a registered company, was registered on 07 Aug 2008. 9429032627824 is the NZ business identifier it was issued. This company has been run by 2 directors: Pamela Jean Fauvel - an active director whose contract began on 07 Aug 2008,
Neville Alexander Crichton - an active director whose contract began on 07 Aug 2008.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 12075, Auckland, 1642 (type: postal, office).
Other names for the company, as we found at BizDb, included: from 30 Jun 2016 to 30 Jun 2016 they were named Gwm New Zealand Limited, from 30 Jun 2016 to 30 Jun 2016 they were named Dodge Ram Nz Limited and from 30 Jun 2016 to 30 Jun 2016 they were named American Special Vehicles Nz Limited.
One entity owns all company shares (exactly 100 shares) - Ateco Automotive N.z. Limited - located at 1642, Mt Wellington, Auckland.

Addresses

Principal place of activity

40 Paisley Place, Mount Wellington, Auckland, 1060 New Zealand

Contact info
64 21 667230
08 Jun 2019 Phone
pfauvel@ateco.co.nz
08 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ateco Automotive N.z. Limited
Shareholder NZBN: 9429037123321
Mt Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

14 Jan 2019
Effective Date
Balverona Pty Ltd
Name
Company
Type
2826173
Ultimate Holding Company Number
AU
Country of origin
862-874 Elizabeth Street
Waterloo
Sydney Nsw 2017
Australia
Address
Directors

Pamela Jean Fauvel - Director

Appointment date: 07 Aug 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2016


Neville Alexander Crichton - Director

Appointment date: 07 Aug 2008

ASIC Name: Balverona Pty Ltd

Address: Point Piper, Sydney, New South Wales, 2027 Australia

Address used since 06 Feb 2019

Address: Lidcombe, Sydney Nsw, 2141 Australia

Address: Double Bay, Sydney, New South Wales, 2028 Australia

Address used since 24 Nov 2017

Address: Waterloo, Sydney Nsw, 2017 Australia

Address: Point Piper, Sydney, New South Wales, 2027 Australia

Address used since 01 May 2017

Address: Waterloo, Sydney Nsw, 2017 Australia

Nearby companies

Dodge Ram Nz Limited
5b -38 James Cook Crescent

Chery Automobile New Zealand Limited
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Fauvel & Associates Limited
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Torino Motors Limited
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Maxus Automotive Limited
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Team Alfa Limited
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