Ral Holdings Limited, a registered company, was registered on 19 May 2008. 9429032737530 is the number it was issued. The company has been supervised by 2 directors: Ross Warren Gibson - an active director whose contract started on 19 May 2008,
Lisa Catherine Gibson - an active director whose contract started on 22 May 2008.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, registered).
Ral Holdings Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their physical address until 03 Nov 2014.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 19 May 2008 to 03 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Gibson, Lisa Catherine |
Rothesay Bay Auckland |
05 Jun 2008 - |
Individual | Gibson, Ross Warren |
Rothesay Bay Auckland |
19 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibson, Ross Warren |
Rothesay Bay Auckland |
19 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gibson, Lisa Catherine |
Rothesay Bay Auckland |
05 Jun 2008 - |
Ross Warren Gibson - Director
Appointment date: 19 May 2008
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 May 2008
Lisa Catherine Gibson - Director
Appointment date: 22 May 2008
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 May 2008
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