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Rambla Limited

Type: NZ Limited Company (Ltd)
9429034339022
NZBN
1759259
Company Number
Registered
Company Status
Current address
7 Jim Hickey Way
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 22 Jul 2022
7 Mckenzie Street
Geraldine
Geraldine 7930
New Zealand
Registered & service address used since 18 May 2023

Rambla Limited, a registered company, was started on 23 Jan 2006. 9429034339022 is the NZBN it was issued. The company has been supervised by 2 directors: Greg John Bobsien - an active director whose contract began on 09 Mar 2006,
Russell Parry - an inactive director whose contract began on 23 Jan 2006 and was terminated on 09 Mar 2006.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Mckenzie Street, Geraldine, Geraldine, 7930 (type: registered, service).
Rambla Limited had been using 75 Hungerford Drive, Rolleston, Rolleston as their registered address until 22 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Bobsien, Gregory John - located at 7930, Christchurch.

Addresses

Previous addresses

Address #1: 75 Hungerford Drive, Rolleston, Rolleston, 7615 New Zealand

Registered & physical address used from 06 Sep 2021 to 22 Jul 2022

Address #2: 8 Witney Lane, Rd 4, Ashburton, 7774 New Zealand

Physical & registered address used from 30 Mar 2020 to 06 Sep 2021

Address #3: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 23 Aug 2012 to 30 Mar 2020

Address #4: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 16 Aug 2011 to 23 Aug 2012

Address #5: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 16 Aug 2011 to 30 Mar 2020

Address #6: Canterbury Taxation Service Ltd, 410 Colombo Street, Sydenham New Zealand

Registered & physical address used from 23 Jan 2006 to 16 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bobsien, Gregory John Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parry, Russell Sydenham
Directors

Greg John Bobsien - Director

Appointment date: 09 Mar 2006

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Sep 2015


Russell Parry - Director (Inactive)

Appointment date: 23 Jan 2006

Termination date: 09 Mar 2006

Address: Sydenham,

Address used since 23 Jan 2006

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