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Ragpro Limited

Type: NZ Limited Company (Ltd)
9429035029939
NZBN
1587736
Company Number
Registered
Company Status
Current address
12 Sutherland Avenue
Mount Maunganui 3116
New Zealand
Service & physical address used since 13 Dec 2004
8 Queen Street
Te Puke 3119
New Zealand
Registered address used since 13 Mar 2018

Ragpro Limited, a registered company, was incorporated on 13 Dec 2004. 9429035029939 is the business number it was issued. This company has been managed by 2 directors: Robert George Lilly - an active director whose contract started on 13 Dec 2004,
Gabriele Ludmilla Mross - an active director whose contract started on 13 Dec 2004.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Queen Street, Te Puke, 3119 (types include: registered, physical).
Ragpro Limited had been using 126 Jellicoe Street, Te Puke as their registered address up until 13 Mar 2018.
Previous aliases used by the company, as we managed to find at BizDb, included: from 13 Dec 2004 to 12 Nov 2007 they were named Ragpac Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98%).

Addresses

Previous addresses

Address #1: 126 Jellicoe Street, Te Puke, 3199 New Zealand

Registered address used from 10 Jul 2014 to 13 Mar 2018

Address #2: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3199 New Zealand

Registered address used from 19 Jun 2013 to 10 Jul 2014

Address #3: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 26 May 2005 to 19 Jun 2013

Address #4: 12 Sutherland Avenue, Mount Maunganui

Registered address used from 13 Dec 2004 to 26 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lilly, Robert George Mount Maunganui

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Lilly, Robert George Mount Maunganui

New Zealand
Individual Hamilton, John Keith Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mross, Gabriele Ludmilla Mount Maunganui
Individual Mross, Gabrielle Ludmilla Mount Maunganui

New Zealand
Individual Mross, Gabrielle Ludmilla Mount Maunganui

New Zealand
Directors

Robert George Lilly - Director

Appointment date: 13 Dec 2004

Address: Mount Maunganui, 3116 New Zealand

Address used since 19 Feb 2016


Gabriele Ludmilla Mross - Director

Appointment date: 13 Dec 2004

Address: Mount Maunganui, 3116 New Zealand

Address used since 19 Feb 2016

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