Ralf Enterprises Limited, a registered company, was registered on 31 Mar 2003. 9429036050277 is the NZBN it was issued. This company has been managed by 3 directors: Karen Hollander - an active director whose contract began on 31 Mar 2003,
Stephen Hollander - an active director whose contract began on 31 Mar 2003,
John William Boswell Burns - an inactive director whose contract began on 31 Mar 2003 and was terminated on 31 Mar 2003.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Ralf Enterprises Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address up until 04 Mar 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hollander Trustee (2021) Limited (an entity) located at Silverdale postcode 0932,
Hollander, Stephen (an individual) located at Rd 4, Albany postcode 0794.
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2017 to 04 Mar 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 13 Jul 2011 to 28 Sep 2017
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 30 Nov 2009 to 13 Jul 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 01 Dec 2008 to 30 Nov 2009
Address: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 01 Sep 2006 to 01 Dec 2008
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 31 Mar 2003 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hollander Trustee (2021) Limited Shareholder NZBN: 9429049481570 |
Silverdale 0932 New Zealand |
29 Jul 2021 - |
| Individual | Hollander, Stephen |
Rd 4 Albany 0794 New Zealand |
15 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
18 Nov 2005 - 05 Jul 2011 | |
| Individual | Storey, Alfred Mackay |
Newmarket Auckland |
15 Nov 2004 - 27 Jun 2010 |
| Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
North Harbour Auckland 0632 New Zealand |
05 Jul 2011 - 29 Jul 2021 |
| Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
North Harbour Auckland 0632 New Zealand |
05 Jul 2011 - 29 Jul 2021 |
| Individual | Burns, John William Boswell |
Greenlane Auckland |
31 Mar 2003 - 27 Jun 2010 |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
18 Nov 2005 - 05 Jul 2011 |
Karen Hollander - Director
Appointment date: 31 Mar 2003
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Nov 2009
Stephen Hollander - Director
Appointment date: 31 Mar 2003
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Nov 2009
John William Boswell Burns - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 31 Mar 2003
Address: Greenlane, Auckland,
Address used since 31 Mar 2003
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