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Ralphs Auto Shop Limited

Type: NZ Limited Company (Ltd)
9429033886862
NZBN
1862334
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
21pioneer Road
Ngongotaha
Rotorua 3010
New Zealand
Physical & registered address used since 18 Nov 2020
14 Hyland Crescent
Mangakakahi
Rotorua 3015
New Zealand
Service address used since 03 Feb 2023
14 Hyland Crescent
Mangakakahi
Rotorua 3015
New Zealand
Office & postal & delivery address used since 04 Apr 2023

Ralphs Auto Shop Limited, a registered company, was incorporated on 06 Sep 2006. 9429033886862 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. This company has been run by 3 directors: Cody Brent Emerson - an active director whose contract started on 31 Oct 2019,
Ralph Wilmot Mossman - an inactive director whose contract started on 06 Sep 2006 and was terminated on 15 Sep 2023,
Denise May Mossman - an inactive director whose contract started on 06 Sep 2006 and was terminated on 30 Oct 2019.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Hyland Crescent, Mangakakahi, Rotorua, 3015 (types include: office, postal).
Ralphs Auto Shop Limited had been using 21Pioneer Road, Ngongotaha, Rotorua as their service address up to 03 Feb 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 21pioneer Road, Ngongotaha, Rotorua, 3010 New Zealand

Service address used from 18 Nov 2020 to 03 Feb 2023

Address #2: 1274 Eruera Street, Rotorua, 3010 New Zealand

Physical & registered address used from 12 Nov 2015 to 18 Nov 2020

Address #3: 1268 Arawa Street, Rotorua New Zealand

Physical & registered address used from 06 Sep 2006 to 12 Nov 2015

Contact info
64 07 3472459
04 Apr 2023
ralphsautos@gmail.com
04 Apr 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Emerson, Charlotte Maria Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Emerson, Cody Brent Ngongotaha
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mossman, Ralph Wilmot Taupo
Individual Mossman, Ralph Wilmot Taupo
Individual Mossman, Ralph Wilmot Taupo
Individual Mossman, Ralph Wilmot Taupo
Individual Mossman, Ralph Wilmot Taupo
Individual Stewart, Donald Bruce Rotorua

New Zealand
Individual Stewart, Donald Bruce Rotorua

New Zealand
Individual Stewart, Donald Bruce Lynmore
Rotorua
3010
New Zealand
Individual Stewart, Donald Bruce Lynmore
Rotorua
3010
New Zealand
Individual Mossman, Denise May Nukuhau
Taupo
3330
New Zealand
Individual Mossman, Denise May Nukuhau
Taupo
3330
New Zealand
Individual Mossman, Denise May Taupo
Individual Mossman, Denise May Taupo
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Individual King, Stuart Roy Rd 1
Whitianga
3591
New Zealand
Individual Mossman, Denise May Taupo
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Directors

Cody Brent Emerson - Director

Appointment date: 31 Oct 2019

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 31 Oct 2019


Ralph Wilmot Mossman - Director (Inactive)

Appointment date: 06 Sep 2006

Termination date: 15 Sep 2023

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 13 Apr 2010


Denise May Mossman - Director (Inactive)

Appointment date: 06 Sep 2006

Termination date: 30 Oct 2019

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 13 Apr 2010

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