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Ram Builders Limited

Type: NZ Limited Company (Ltd)
9429033194325
NZBN
1975124
Company Number
Registered
Company Status
Current address
3 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Physical address used since 13 May 2009
4 Barton Place
Orewa
Auckland 0931
New Zealand
Registered & service address used since 15 May 2023

Ram Builders Limited was registered on 10 Aug 2007 and issued a number of 9429033194325. The registered LTD company has been run by 1 director, named Ross Alisdair Mcpherson - an active director whose contract began on 10 Aug 2007.
As stated in our database (last updated on 31 Mar 2024), the company uses 2 addresses: 4 Barton Place, Orewa, Auckland, 0931 (registered address),
4 Barton Place, Orewa, Auckland, 0931 (service address),
3 Hueglow Rise, West Harbour, Auckland, 0618 (physical address).
Until 15 May 2023, Ram Builders Limited had been using 3 Hueglow Rise, West Harbour, Auckland as their registered address.
BizDb found previous names for the company: from 10 Aug 2007 to 14 Jun 2013 they were named Ram Builders Contracts Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcpherson, Ross Alisdair (an individual) located at Rd 3, Albany postcode 0793.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcpherson, Sally Anne - located at Rd 3, Albany.

Addresses

Previous addresses

Address #1: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand

Registered & service address used from 13 May 2009 to 15 May 2023

Address #2: 4 Heversham Place, Glendene

Registered & physical address used from 10 Aug 2007 to 13 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcpherson, Ross Alisdair Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcpherson, Sally Anne Rd 3
Albany
0793
New Zealand
Directors

Ross Alisdair Mcpherson - Director

Appointment date: 10 Aug 2007

Address: Rd 3, Albany, 0793 New Zealand

Address used since 20 Nov 2015

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