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Ramos Investments Limited

Type: NZ Limited Company (Ltd)
9429034499726
NZBN
1707730
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 18 Oct 2022

Ramos Investments Limited was incorporated on 10 Oct 2005 and issued an NZ business identifier of 9429034499726. This registered LTD company has been run by 1 director, named Craig Frederick Mintey - an active director whose contract began on 10 Oct 2005.
According to our data (updated on 29 Feb 2024), this company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Up to 18 Oct 2022, Ramos Investments Limited had been using 97 Great South Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mintey, Craig Frederick (an individual) located at Mount Albert, Auckland postcode 1025.

Addresses

Previous addresses

Address: 97 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 21 Sep 2021 to 18 Oct 2022

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 03 Nov 2015 to 21 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 02 Mar 2015 to 03 Nov 2015

Address: 42 Allendale Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 02 Mar 2015 to 21 Sep 2021

Address: C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland New Zealand

Physical & registered address used from 29 Mar 2006 to 02 Mar 2015

Address: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland

Registered & physical address used from 10 Oct 2005 to 29 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mintey, Craig Frederick Mount Albert
Auckland
1025
New Zealand
Directors

Craig Frederick Mintey - Director

Appointment date: 10 Oct 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Aug 2013

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