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Ron And Shah Limited

Type: NZ Limited Company (Ltd)
9429033073019
NZBN
2021849
Company Number
Registered
Company Status
Current address
6a Vinery Lane
Whangarei
Other address (Address For Share Register) used since 30 Oct 2007
228 Matapouri Road
Rd 3
Whangarei 0173
New Zealand
Registered address used since 14 Feb 2020
228 Matapouri Road
Rd 3
Whangarei 0173
New Zealand
Physical & service address used since 18 Feb 2021

Ron and Shah Limited was started on 30 Oct 2007 and issued a New Zealand Business Number of 9429033073019. This registered LTD company has been supervised by 2 directors: Ronald John Mutu - an active director whose contract started on 30 Oct 2007,
Sharman Rangi Mutu - an active director whose contract started on 30 Oct 2007.
As stated in BizDb's data (updated on 27 Apr 2024), the company registered 7 addresess: 8 Tullamore Lane Maunu, Whangarei, 0110 (registered address),
8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 (registered address),
24 Finlayson Street, Whangarei, Whangarei, 0110 (service address),
8 Tullamore, Maunu, Whangarei, 0110 (records address) among others.
Up to 18 Feb 2021, Ron and Shah Limited had been using 6A Vinery Lane, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Mutu, Ronald John (an individual) located at Raumanga, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Mutu, Sharman Rangi - located at Raumanga, Whangarei.

Addresses

Other active addresses

Address #4: 8 Tullamore, Maunu, Whangarei, 0110 New Zealand

Records address used from 31 Oct 2023

Address #5: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 New Zealand

Registered address used from 08 Nov 2023

Address #6: 24 Finlayson Street, Whangarei, Whangarei, 0110 New Zealand

Service address used from 08 Nov 2023

Address #7: 8 Tullamore Lane Maunu, Whangarei, 0110 New Zealand

Registered address used from 16 Feb 2024

Previous addresses

Address #1: 6a Vinery Lane, Whangarei New Zealand

Physical address used from 30 Oct 2007 to 18 Feb 2021

Address #2: 6a Vinery Lane, Whangarei New Zealand

Registered address used from 30 Oct 2007 to 14 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mutu, Ronald John Raumanga
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Mutu, Sharman Rangi Raumanga
Whangarei
0110
New Zealand
Directors

Ronald John Mutu - Director

Appointment date: 30 Oct 2007

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 01 Feb 2022

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 10 Jun 2016


Sharman Rangi Mutu - Director

Appointment date: 30 Oct 2007

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 01 Feb 2022

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 10 Jun 2016

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