Ramage Enterprises Limited, a registered company, was started on 14 Feb 2002. 9429036643912 is the NZBN it was issued. This company has been managed by 2 directors: David Mervin Ramage - an active director whose contract started on 14 Feb 2002,
Bernice Mary Ramage - an inactive director whose contract started on 14 Feb 2002 and was terminated on 04 May 2019.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Ramage Enterprises Limited had been using 30 Cameron Road, Tauranga as their physical address up until 26 Feb 2021.
Previous names used by the company, as we identified at BizDb, included: from 28 Jun 2018 to 27 Feb 2020 they were called Kiwigola Bop Limited, from 26 Feb 2015 to 28 Jun 2018 they were called Love Your Shade Limited and from 14 Feb 2002 to 26 Feb 2015 they were called Renovere Reversewear Limited.
One entity owns all company shares (exactly 100 shares) - Ramage, David Mervin - located at 3110, Ohauiti, Tauranga.
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Jan 2009 to 26 Feb 2021
Address: 97 Edgecumbe Road, Tauranga
Physical & registered address used from 06 Mar 2007 to 20 Jan 2009
Address: 9 Pyes Pa Road, Tauranga
Physical & registered address used from 14 Feb 2002 to 06 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ramage, David Mervin |
Ohauiti Tauranga 3112 New Zealand |
17 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga |
14 Feb 2002 - 17 Mar 2020 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga Tauranga 3110 New Zealand |
14 Feb 2002 - 17 Mar 2020 |
David Mervin Ramage - Director
Appointment date: 14 Feb 2002
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Feb 2015
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Feb 2019
Bernice Mary Ramage - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 04 May 2019
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Feb 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Feb 2015
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