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Michael Ramon Limited

Type: NZ Limited Company (Ltd)
9429033508764
NZBN
1924997
Company Number
Registered
Company Status
P821147
Industry classification code
Sports Coaching Service - Professional Sport Nec
Industry classification description
Q853945
Industry classification code
Hypnotherapist
Industry classification description
Current address
5 Liburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 23 Apr 2021

Michael Ramon Limited, a registered company, was started on 02 Apr 2007. 9429033508764 is the business number it was issued. "Sports coaching service - professional sport nec" (ANZSIC P821147) is how the company was categorised. This company has been managed by 2 directors: Michael Ramon Reid - an active director whose contract began on 02 Apr 2007,
Karen Louise Person - an inactive director whose contract began on 02 Apr 2007 and was terminated on 27 Jun 2023.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Liburn Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Michael Ramon Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their physical address up until 23 Apr 2021.
Former names for this company, as we identified at BizDb, included: from 02 Apr 2007 to 18 May 2020 they were named Vinozone Limited.
One entity owns all company shares (exactly 100 shares) - Reid, Michael Ramon - located at 0910, Rd 5, Warkworth.

Addresses

Previous addresses

Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 24 Aug 2020 to 23 Apr 2021

Address: 5 Liburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 24 Aug 2020 to 23 Apr 2021

Address: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 07 Apr 2014 to 24 Aug 2020

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Jan 2012 to 07 Apr 2014

Address: Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket , Auckland, 1023 New Zealand

Physical address used from 13 May 2011 to 18 Jan 2012

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 May 2011 to 18 Jan 2012

Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Registered & physical address used from 21 Jul 2010 to 13 May 2011

Address: Middleton & Associates, Chartered, Accountants, 1st Floor, Tomas Bldg, 231, Rodney Str, Wellsford New Zealand

Physical & registered address used from 02 Apr 2007 to 21 Jul 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Reid, Michael Ramon Rd 5
Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Person, Karen Louise Rd 5
Warkworth
0985
New Zealand
Directors

Michael Ramon Reid - Director

Appointment date: 02 Apr 2007

Address: Warkworth, Rd5, 0985 New Zealand

Address used since 13 Aug 2023

Address: Warkworth, Rd2, 0982 New Zealand

Address used since 17 Jul 2022

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 25 Jul 2014


Karen Louise Person - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 27 Jun 2023

Address: Warkworth, Rd2, 0982 New Zealand

Address used since 17 Jul 2022

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 25 Jul 2014

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