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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Douglas, Susan Claire |
Alfriston Auckland 2105 New Zealand |
14 May 2004 - |
Individual | Douglas, Herbert Wayne |
Alfriston Auckland 2105 New Zealand |
14 May 2004 - |
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
Golden Kea Limited
6 Everlea Place
Ararimu Property Holdings Limited
6 Everlea Place
City South Property Management Limited
6 Everlea Place
Arcus Portable Buildings Limited
5 Everlea Place
Arcus Springs Limited
5 Everlea Place
Guardian Dental Limited
5 Everlea Place
Ararimu Property Holdings Limited
6 Everlea Place
Everlea Property Holdings Limited
6 Everlea Place
Golden Kea Limited
6 Everlea Place
Jumaily Investments Limited
97 Polo Prince Drive
Lexington Limited
94a Ranfurly Road
Sunny Group Limited
18 Everlea Place