Ramage Engineering Services Limited, a registered company, was started on 07 Aug 1997. 9429038030475 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was categorised. This company has been run by 2 directors: Pauline Mary Ramage - an active director whose contract started on 07 Aug 1997,
Clive Ramage - an active director whose contract started on 07 Aug 1997.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 92A Wills Road, Bell Block, New Plymouth, 4312 (types include: office, physical).
Ramage Engineering Services Limited had been using 5 Corokia Street, Bell Block, New Plymouth as their registered address up to 19 May 2017.
Past names used by this company, as we identified at BizDb, included: from 07 Aug 1997 to 03 Nov 1997 they were named The Bike Shop Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (50 per cent).
Principal place of activity
92a Wills Road, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 5 Corokia Street, Bell Block, New Plymouth, 4312 New Zealand
Registered & physical address used from 21 May 2014 to 19 May 2017
Address #2: 8 Hood Place, New Plymouth New Zealand
Registered & physical address used from 04 Mar 2004 to 21 May 2014
Address #3: 9 Vivian Street, New Plymouth
Registered address used from 11 Apr 2000 to 04 Mar 2004
Address #4: 9 Vivian Street, New Plymouth
Physical address used from 07 Aug 1997 to 04 Mar 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 14 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Ramage, Clive |
Bell Block New Plymouth 4312 New Zealand |
07 Aug 1997 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Ramage, Pauline Mary |
Bell Block New Plymouth 4312 New Zealand |
07 Aug 1997 - |
Pauline Mary Ramage - Director
Appointment date: 07 Aug 1997
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 15 Jul 2016
Clive Ramage - Director
Appointment date: 07 Aug 1997
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 15 Jul 2016
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