Shortcuts

Ransum Properties Limited

Type: NZ Limited Company (Ltd)
9429034586846
NZBN
1682965
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Aug 2021
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

Ransum Properties Limited, a registered company, was started on 18 Aug 2005. 9429034586846 is the NZBN it was issued. The company has been supervised by 2 directors: Paul Michael Ransley - an active director whose contract began on 18 Aug 2005,
Andrea Joy Ransley - an active director whose contract began on 06 Aug 2014.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Ransum Properties Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 17 Aug 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ransley, Paul Michael (an individual) located at Auckland Central, Auckland postcode 1010,
Ransley, Andrea Joy (an individual) located at Eden Terrace, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Apr 2019 to 17 Aug 2021

Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Jul 2018 to 17 Apr 2019

Address #3: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2018 to 23 Jul 2018

Address #4: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 24 May 2016 to 29 Jan 2018

Address #5: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 16 Dec 2014 to 24 May 2016

Address #6: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 29 Jun 2007 to 16 Dec 2014

Address #7: 3047 Great North Road, New Lynn, Auckland

Physical & registered address used from 18 Aug 2005 to 29 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ransley, Paul Michael Auckland Central
Auckland
1010
New Zealand
Individual Ransley, Andrea Joy Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ransley, Andrea St Heliers
Auckland
Individual Ransley, Paul Michael St Heliers
Auckland
Directors

Paul Michael Ransley - Director

Appointment date: 18 Aug 2005

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 18 May 2010

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Oct 2019


Andrea Joy Ransley - Director

Appointment date: 06 Aug 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Aug 2014

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 17 Oct 2019

Nearby companies

D & D Mcgee Limited
13th Floor, 92 Albert Street

Wayne Field Plasterers Limited
13th Floor, 92 Albert Street

New Zealand Employees Superannuation Institute
Box 1522

Roy Allen Tamaki Lions Club Trust Board
C/-simpson Grierson Butler White

Malakula Medical Relief Trust
C/- Simpson Grierson

Total Hospitality Consultants Limited
Shop C, 22 Durham Street West