Ramsays Construction Limited, a registered company, was incorporated on 18 Aug 2004. 9429035239475 is the number it was issued. The company has been run by 2 directors: Brett James Ramsay - an active director whose contract began on 18 Aug 2004,
Diane Sandra Ramsay - an inactive director whose contract began on 18 Aug 2004 and was terminated on 14 Apr 2014.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at C/-Hills & Associates Ltd, 68 Potts Road, Whitford, Auckland (type: other, records).
Ramsays Construction Limited had been using C/-Hills & Associates, Level 2, 27 Davies Crescent, Newmarket, Auckland as their registered address up to 29 Oct 2007.
A total of 50 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (2%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 49 shares (98%).
Previous addresses
Address #1: C/-hills & Associates, Level 2, 27 Davies Crescent, Newmarket, Auckland
Registered & physical address used from 09 Dec 2004 to 29 Oct 2007
Address #2: Level 2, 27 Davies Crescent, Newmarket, Auckland
Registered address used from 09 Dec 2004 to 09 Dec 2004
Address #3: 2 Range Road, Swanson, Auckland
Registered & physical address used from 18 Aug 2004 to 09 Dec 2004
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ramsay, Brett James |
Rd 4 Albany 0794 New Zealand |
18 Aug 2004 - |
| Entity (NZ Limited Company) | Hills & Associates Trustee Company Limited Shareholder NZBN: 9429037230074 |
68 Potts Road Whitford, Auckland |
27 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Ramsay, Brett James |
Rd 4 Albany 0794 New Zealand |
18 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramsay, Diane Sandra |
Orakei Auckland New Zealand |
18 Aug 2004 - 09 Jul 2014 |
Brett James Ramsay - Director
Appointment date: 18 Aug 2004
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Sep 2016
Diane Sandra Ramsay - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 14 Apr 2014
Address: 73a Kupe Street, Orakei, Auckland, 1071 New Zealand
Address used since 12 Nov 2009
Cnz Food & Service Limited
27 Davis Crescent
Mccoy + Heine Architects Limited
2/27 Davis Crescent
Homevideo Limited
Floor 2, 27 Davis Crescent
Kiwi Art Academy Limited
2f 27 Davis Crescent
Delos Systems Limited
27 Davis Crescent
Mandalay Apartment Hotel Limited
31 Davis Crescent