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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Reid, Michael Ramon |
Rd 5 Warkworth 0986 New Zealand |
02 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Person, Karen Louise |
Rd 5 Warkworth 0985 New Zealand |
02 Apr 2007 - 13 Aug 2023 |
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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