Ramspecs Limited, a registered company, was registered on 19 Jul 2004. 9429035358015 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Craig Sloan - an active director whose contract started on 01 Mar 2010,
Leslie John Ross - an inactive director whose contract started on 01 Jun 2013 and was terminated on 26 May 2017,
Gavin Brokenshire - an inactive director whose contract started on 29 Jun 2012 and was terminated on 27 Jan 2017,
James Wallace Sloan - an inactive director whose contract started on 19 Jul 2004 and was terminated on 03 Mar 2010.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Ramspecs Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address up to 08 May 2017.
More names for this company, as we found at BizDb, included: from 19 Jul 2004 to 18 Jul 2012 they were called Ram Specialists Limited.
A total of 210 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.48%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.48%). Lastly the 3rd share allocation (208 shares 99.05%) made up of 2 entities.
Previous addresses
Address #1: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 17 Dec 2012 to 08 May 2017
Address #2: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 10 Mar 2011 to 17 Dec 2012
Address #3: C/-nobilo & Co. Limited, 5/36 William Pickering Drive, Albany New Zealand
Physical address used from 08 Mar 2010 to 17 Dec 2012
Address #4: C/-nobilo & Co. Limited, 5/36 William Pickering Drive, Albany New Zealand
Registered address used from 08 Mar 2010 to 10 Mar 2011
Address #5: 1451 East Coast Road, Redvale, Albany
Physical & registered address used from 19 Jul 2004 to 08 Mar 2010
Basic Financial info
Total number of Shares: 210
Annual return filing month: February
Annual return last filed: 09 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sloan, Craig James |
Rd 5 Wellsford 0975 New Zealand |
01 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sloan, Lauraine Frances |
Rd 5 Wellsford 0975 New Zealand |
01 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 208 | |||
| Individual | Sloan, Craig James |
Rd 5 Wellsford 0975 New Zealand |
01 Mar 2010 - |
| Individual | Sloan, Lauraine Frances |
Rd 5 Wellsford 0975 New Zealand |
01 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stoddart, Paul Ronad |
Orakei Auckland 1071 New Zealand |
01 Mar 2013 - 22 May 2017 |
| Individual | Sloan, James Wallace |
Rd 1 Waimauku 0881 New Zealand |
03 Feb 2017 - 25 Jul 2018 |
| Individual | Sloan, June Selves |
Redvale Albany |
19 Jul 2004 - 27 Jun 2010 |
| Individual | Sloan, James Wallace |
Redvale Albany |
19 Jul 2004 - 27 Jun 2010 |
| Individual | Mcgowan, Nola Elsie |
Redvale Albany |
19 Jul 2004 - 27 Jun 2010 |
| Individual | Mcgowan, Nola Elsie |
Redvale Albany |
19 Jul 2004 - 27 Jun 2010 |
| Individual | Ross, Leslie John |
Harewood Christchurch 8051 New Zealand |
20 Jun 2013 - 31 May 2017 |
| Individual | Sloan, June Selves |
Redvale Albany |
19 Jul 2004 - 27 Jun 2010 |
| Individual | Sloan, James Wallace |
Redvale Albany |
19 Jul 2004 - 27 Jun 2010 |
| Entity | Brokenshire Enterprises Limited Shareholder NZBN: 9429035435389 Company Number: 1505202 |
01 Mar 2013 - 03 Feb 2017 | |
| Individual | Ross, Anne |
Harewood Christchurch 8051 New Zealand |
20 Jun 2013 - 31 May 2017 |
| Individual | Brokenshire, Gavin |
Manly Whangaparaoa 0930 New Zealand |
01 Mar 2013 - 03 Feb 2017 |
| Entity | Brokenshire Enterprises Limited Shareholder NZBN: 9429035435389 Company Number: 1505202 |
01 Mar 2013 - 03 Feb 2017 | |
| Individual | Sloan, James Wallace |
Rd 1 Waimauku 0881 New Zealand |
03 Feb 2017 - 25 Jul 2018 |
| Director | Gavin Brokenshire |
Manly Whangaparaoa 0930 New Zealand |
01 Mar 2013 - 03 Feb 2017 |
| Director | Leslie John Ross |
Harewood Christchurch 8051 New Zealand |
20 Jun 2013 - 31 May 2017 |
Craig Sloan - Director
Appointment date: 01 Mar 2010
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 30 Apr 2021
Address: Mangawhai, Northland, 0540 New Zealand
Address used since 29 Feb 2012
Leslie John Ross - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 26 May 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Jun 2013
Gavin Brokenshire - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 27 Jan 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 29 Jan 2016
James Wallace Sloan - Director (Inactive)
Appointment date: 19 Jul 2004
Termination date: 03 Mar 2010
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Mar 2010
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