Ramwallson Investment Holdings Limited, a registered company, was launched on 05 Dec 2003. 9429035634577 is the NZ business identifier it was issued. The company has been run by 4 directors: Arjun Sami - an active director whose contract started on 05 Dec 2003,
Shive Swami - an inactive director whose contract started on 05 Dec 2003 and was terminated on 04 Oct 2004,
Satya Narayan - an inactive director whose contract started on 05 Dec 2003 and was terminated on 04 Oct 2004,
Kanda Sami - an inactive director whose contract started on 05 Dec 2003 and was terminated on 04 Oct 2004.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4,52 Symonds Street, Auckland City, Auckland, 1010 (types include: postal, office).
Ramwallson Investment Holdings Limited had been using 99 Kerrs Road, Manukau, Auckland as their registered address up to 14 Dec 2018.
Previous names for the company, as we established at BizDb, included: from 05 Dec 2003 to 19 Oct 2006 they were named Ramwall Investment Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Sun Fortune Trustee Limited - located at 1010, Auckland City, Auckland.
Principal place of activity
Level 4,52 Symonds Street, Auckland City, Auckland, 1010 New Zealand
Previous addresses
Address #1: 99 Kerrs Road, Manukau, Auckland, 2241 New Zealand
Registered & physical address used from 02 Dec 2013 to 14 Dec 2018
Address #2: 2 Kerrs Road, Manukau, Auckland New Zealand
Physical & registered address used from 08 Oct 2008 to 02 Dec 2013
Address #3: Unit J 180 Great South Road, Takanini, Auckland
Registered & physical address used from 22 Aug 2005 to 08 Oct 2008
Address #4: 25 Saleyards Road, Otahuhu, Auckland
Physical & registered address used from 05 Dec 2003 to 22 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sun Fortune Trustee Limited Shareholder NZBN: 9429031480666 |
Auckland City Auckland 1010 New Zealand |
29 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ramwallson Trustee Ltd As Trustee Of Ramwallson Trust | 10 Jul 2007 - 29 Mar 2017 | |
| Other | Null - Ramwallson Trustee Ltd As Trustee Of Ramwallson Trust | 10 Jul 2007 - 29 Mar 2017 | |
| Entity | Ramwallson Trustee Limited Shareholder NZBN: 9429035634447 Company Number: 1465910 |
05 Dec 2003 - 27 Jun 2010 | |
| Entity | Ramwallson Trustee Limited Shareholder NZBN: 9429035634447 Company Number: 1465910 |
05 Dec 2003 - 27 Jun 2010 |
Arjun Sami - Director
Appointment date: 05 Dec 2003
Address: Whitford, 2571 New Zealand
Address used since 01 Jan 2024
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 May 2014
Shive Swami - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 04 Oct 2004
Address: Howick, Auckland,
Address used since 05 Dec 2003
Satya Narayan - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 04 Oct 2004
Address: Howick, Auckland,
Address used since 05 Dec 2003
Kanda Sami - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 04 Oct 2004
Address: Silkwood Heights, Manukau City, Auckland,
Address used since 05 Dec 2003
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