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Ramage Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036643912
NZBN
1185202
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Ramage, David Mervin Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
Tauranga
3110
New Zealand
Directors

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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