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Rams Holdings Limited

Type: NZ Limited Company (Ltd)
9429035456209
NZBN
1501834
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 3a, 381 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 19 Apr 2022

Rams Holdings Limited, a registered company, was started on 05 Apr 2004. 9429035456209 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been run by 2 directors: Robert William Allport - an active director whose contract started on 05 Apr 2004,
Sandra Margaret Allport - an active director whose contract started on 19 Jul 2016.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 3A, 381 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical).
Rams Holdings Limited had been using 39 Cedar Terrace, Stanmore Bay, Whangaparaoa as their registered address up to 19 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 39 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 05 May 2011 to 19 Apr 2022

Address: 39 Cedar Terrace, Stanmore Bay, Whangaparaoa New Zealand

Registered address used from 05 Apr 2004 to 05 May 2011

Address: 39 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 05 Apr 2004 to 19 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allport, Sandra Margaret Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allport, Robert William Stanmore Bay
Whangaparaoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allport, Sandra Margaret Stanmore Bay
Whangaparaoa

New Zealand
Directors

Robert William Allport - Director

Appointment date: 05 Apr 2004

Address: Orewa, Orewa, 0931 New Zealand

Address used since 26 Apr 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Apr 2004


Sandra Margaret Allport - Director

Appointment date: 19 Jul 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 26 Apr 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 19 Jul 2016

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