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Racmas Holdings Limited

Type: NZ Limited Company (Ltd)
9429035709961
NZBN
1426189
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 13 Feb 2019

Racmas Holdings Limited was launched on 20 Oct 2003 and issued an NZBN of 9429035709961. The registered LTD company has been managed by 2 directors: Caroline Juliet Broomhall - an active director whose contract began on 20 Oct 2003,
Sam Roger Broomhall - an active director whose contract began on 20 Oct 2003.
As stated in BizDb's information (last updated on 19 Mar 2024), the company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Up to 13 Feb 2019, Racmas Holdings Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 1199 shares are held by 1 entity, namely:
Broomhall, Sam Roger (an individual) located at Rd 2, Christchurch postcode 7672.
Another group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Broomhall, Caroline Juliet - located at Rd 2, Christchurch.

Addresses

Previous addresses

Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 06 Apr 2018 to 13 Feb 2019

Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 15 Dec 2016 to 06 Apr 2018

Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 15 Dec 2016 to 13 Feb 2019

Address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 11 Sep 2014 to 15 Dec 2016

Address: Gilbert & Associates Limited, 14 Gerald Street, Lincoln 7608 New Zealand

Physical & registered address used from 21 Nov 2006 to 11 Sep 2014

Address: C/- Gilbert & Goode Limited, Chartered Accountants, 14 Gerald Street, Lincoln

Registered & physical address used from 20 Oct 2003 to 21 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Broomhall, Sam Roger Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Broomhall, Caroline Juliet Rd 2
Christchurch
7672
New Zealand
Directors

Caroline Juliet Broomhall - Director

Appointment date: 20 Oct 2003

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 17 Feb 2011


Sam Roger Broomhall - Director

Appointment date: 20 Oct 2003

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 17 Feb 2011

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