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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allport, Sandra Margaret |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allport, Robert William |
Stanmore Bay Whangaparaoa |
05 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allport, Sandra Margaret |
Stanmore Bay Whangaparaoa New Zealand |
05 Apr 2004 - 20 Oct 2011 |
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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