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Ramarama Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035383574
NZBN
1515158
Company Number
Registered
Company Status
087983560
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Everlea Place
Alfriston
Manukau 2105
Other address (Address For Share Register) used since 15 Apr 2009
6 Everlea Place
Alfriston
Manukau 2105
New Zealand
Office & postal & delivery & other (Address For Share Register) address used since 26 Aug 2019
6 Everlea Place
Alfriston
Auckland 2105
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Mar 2021

Ramarama Property Holdings Limited, a registered company, was started on 14 May 2004. 9429035383574 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been run by 3 directors: Susan Claire Douglas - an active director whose contract started on 14 May 2004,
Herbert Wayne Douglas - an active director whose contract started on 01 Apr 2015,
Herbert Wayne Douglas - an inactive director whose contract started on 14 May 2004 and was terminated on 12 Oct 2006.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 6 Everlea Place, Alfriston, Auckland, 2105 (physical address),
6 Everlea Place, Alfriston, Auckland, 2105 (service address),
6 Everlea Place, Alfriston, Auckland, 2105 (registered address),
6 Everlea Place, Alfriston, Auckland, 2105 (other address) among others.
Ramarama Property Holdings Limited had been using 6 Everlea Place, Alfriston, Manukau as their registered address up until 12 Mar 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Douglas, Susan Claire (an individual) located at Alfriston, Auckland postcode 2105,
Douglas, Herbert Wayne (an individual) located at Alfriston, Auckland postcode 2105.

Addresses

Other active addresses

Address #4: 6 Everlea Place, Alfriston, Auckland, 2105 New Zealand

Physical & service & registered address used from 12 Mar 2021

Principal place of activity

6 Everlea Place, Alfriston, Manukau, 2105 New Zealand


Previous addresses

Address #1: 6 Everlea Place, Alfriston, Manukau, 2105 New Zealand

Registered & physical address used from 03 Sep 2019 to 12 Mar 2021

Address #2: 6 Everlea Place, Alfriston, Auckland, 2105 New Zealand

Physical & registered address used from 17 Feb 2009 to 03 Sep 2019

Address #3: 6 Everlea Place, Manurewa, Manukau 2105

Physical & registered address used from 08 Feb 2007 to 17 Feb 2009

Address #4: 392 Ararimu Road, R D 3, Drury, Auckland 1750

Physical & registered address used from 14 May 2004 to 08 Feb 2007

Contact info
64 21 947644
07 Aug 2018 Phone
wayne.douglas22@gmail.com
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
wayne.douglas22@gmail.com
07 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Douglas, Susan Claire Alfriston
Auckland
2105
New Zealand
Individual Douglas, Herbert Wayne Alfriston
Auckland
2105
New Zealand
Directors

Susan Claire Douglas - Director

Appointment date: 14 May 2004

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 04 Mar 2021

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 10 Feb 2009


Herbert Wayne Douglas - Director

Appointment date: 01 Apr 2015

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 04 Mar 2021

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 01 Apr 2016


Herbert Wayne Douglas - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 12 Oct 2006

Address: R D 3, Drury, Auckland 1750,

Address used since 14 May 2004

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