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Ragg Investments Limited

Type: NZ Limited Company (Ltd)
9429034998267
NZBN
1593335
Company Number
Registered
Company Status
Current address
221 Linton Crescent
Whangamata
Whangamata 3620
New Zealand
Physical & service & registered address used since 27 May 2019

Ragg Investments Limited, a registered company, was started on 17 Jan 2005. 9429034998267 is the NZ business number it was issued. This company has been supervised by 3 directors: Graeme Malcolm Manson - an active director whose contract started on 17 Jan 2005,
Roxanne Manson - an active director whose contract started on 17 Jan 2005,
Gabe Samuel Manson - an inactive director whose contract started on 10 Jul 2015 and was terminated on 18 May 2019.
Last updated on 14 May 2024, our data contains detailed information about 1 address: 221 Linton Crescent, Whangamata, Whangamata, 3620 (type: physical, service).
Ragg Investments Limited had been using 116B Charleston Avenue, Whangamata, Whangamata as their registered address until 27 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address: 116b Charleston Avenue, Whangamata, Whangamata, 3620 New Zealand

Registered address used from 12 Jun 2018 to 27 May 2019

Address: 58-60 Oriental Bay, Wellington, 6110 New Zealand

Registered address used from 05 Jun 2014 to 12 Jun 2018

Address: 58-60 Oriental Bay, Wellington, 6110 New Zealand

Physical address used from 05 Jun 2014 to 27 May 2019

Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand

Registered & physical address used from 05 Jun 2012 to 05 Jun 2014

Address: Unit D2, Phillips Court, 253 Dairy Flat Highway, 0632 New Zealand

Physical & registered address used from 31 May 2011 to 05 Jun 2012

Address: Unit A2, Phillips Court, 253 Main Rd, Albany New Zealand

Registered & physical address used from 16 May 2006 to 31 May 2011

Address: Unit B 1 Phillips Court, 253 Main Rd, Albany Village, Auckland

Registered & physical address used from 17 Jan 2005 to 16 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Manson, Graeme Malcolm Mt Gravatt East
Brisbane, Queensland
4122
Australia
Shares Allocation #2 Number of Shares: 40
Individual Manson, Roxanne Whangamata
Whangamata
3620
New Zealand
Directors

Graeme Malcolm Manson - Director

Appointment date: 17 Jan 2005

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 18 May 2019

Address: Mt Gravatt East, Brisbane, Queensland, 4122 Australia

Address used since 10 Jul 2015


Roxanne Manson - Director

Appointment date: 17 Jan 2005

Address: Mt Gravatt East, Brisbane, Queensland, 4122 Australia

Address used since 10 Jul 2015

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 18 May 2019


Gabe Samuel Manson - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 18 May 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 10 Jul 2015

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