Ralph Limited was registered on 28 Feb 2008 and issued a business number of 9429032883053. The registered LTD company has been supervised by 2 directors: Steve Myers - an active director whose contract began on 28 Feb 2008,
Marie Easton - an active director whose contract began on 28 Feb 2008.
According to BizDb's information (last updated on 31 Mar 2024), this company filed 1 address: 43 Clonbern Road, Remuera, Auckland, 1050 (category: physical, registered).
BizDb identified other names for this company: from 28 Feb 2008 to 06 Mar 2008 they were named Ralph Limited.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Easton, Marie (an individual) located at Remuera.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Myers, Steve - located at Remuera, Auckland.
The third share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Easton, Marie, located at Remuera (an individual),
Myers, Steve, located at Remuera, Auckland (an individual).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Easton, Marie |
Remuera New Zealand |
28 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Myers, Steve |
Remuera Auckland New Zealand |
28 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Individual | Easton, Marie |
Remuera New Zealand |
28 Feb 2008 - |
| Individual | Myers, Steve |
Remuera Auckland New Zealand |
28 Feb 2008 - |
Steve Myers - Director
Appointment date: 28 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2008
Marie Easton - Director
Appointment date: 28 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2016
Myers Forest Limited
43 Clonbern Road
Applogsoft Limited
43 Clonbern Road
Applied Logic Limited
43 Clonbern Road
Azeeza Holdings Limited
32 Norana Avenue
Gartrell Stone Limited
62 Clonbern Road
Blake Hill Consulting Services Limited
36b Armadale Road