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Ralph Limited

Type: NZ Limited Company (Ltd)
9429032883053
NZBN
2100043
Company Number
Registered
Company Status
Current address
43 Clonbern Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 28 Feb 2008

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 07 May 2025), 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).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Easton, Marie Remuera

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Myers, Steve Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Easton, Marie Remuera

New Zealand
Individual Myers, Steve Remuera
Auckland

New Zealand
Directors

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

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