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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Manson, Graeme Malcolm |
Mt Gravatt East Brisbane, Queensland 4122 Australia |
17 Jan 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Manson, Roxanne |
Whangamata Whangamata 3620 New Zealand |
17 Jan 2005 - |
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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