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Twin Ram Limited

Type: NZ Limited Company (Ltd)
9429038284595
NZBN
816007
Company Number
Registered
Company Status
Current address
9 A Cussen Street
Hamilton 3210
New Zealand
Physical address used since 01 Dec 2015
3 Bear Street
Tirau
Tirau 3410
New Zealand
Registered & service address used since 21 Jul 2023

Twin Ram Limited was launched on 03 Jul 1996 and issued an NZBN of 9429038284595. This registered LTD company has been managed by 2 directors: Pamela Mary Van Maurik-Usher - an active director whose contract began on 03 Jul 1996,
Johannes Hendrikus Van Maurik - an inactive director whose contract began on 03 Jul 1996 and was terminated on 02 Aug 2016.
As stated in BizDb's information (updated on 11 Mar 2024), the company uses 2 addresses: 3 Bear Street, Tirau, Tirau, 3410 (registered address),
3 Bear Street, Tirau, Tirau, 3410 (service address),
9 A Cussen Street, Hamilton, 3210 (physical address).
Up until 21 Jul 2023, Twin Ram Limited had been using 9 A Cussen Street, Hamilton as their registered address.
BizDb found previous aliases for the company: from 22 Nov 2013 to 22 Nov 2013 they were named Hamilton Print @ Graphics Limited, from 09 Aug 2001 to 22 Nov 2013 they were named Graphic Studio Limited and from 03 Jul 1996 to 09 Aug 2001 they were named Vanport Holdings Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vanmaurik, Johannes Hendrikus (an individual) located at Tirau, Tirau postcode 3410.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Van Maurik-Usher, Pamela Mary - located at Tirau, Tirau.

Addresses

Previous addresses

Address #1: 9 A Cussen Street, Hamilton, 3210 New Zealand

Registered & service address used from 01 Dec 2015 to 21 Jul 2023

Address #2: 9 A Cussen Street, Hamilton New Zealand

Registered address used from 23 Jul 2001 to 01 Dec 2015

Address #3: 9 A Cusen Street, Hamilton

Registered address used from 23 Jul 2001 to 23 Jul 2001

Address #4: 46 Rangipoia Place, Turangi

Registered address used from 11 Apr 2000 to 23 Jul 2001

Address #5: 46 Rangipoia Place, Turangi

Physical address used from 10 Mar 1997 to 10 Mar 1997

Address #6: 9a Cussen Street, Hamilton New Zealand

Physical address used from 10 Mar 1997 to 01 Dec 2015

Address #7: 9a Cusen Street, Hamilton

Physical address used from 10 Mar 1997 to 10 Mar 1997

Address #8: 46 Rangipoia Place, Turangi

Registered address used from 10 Oct 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Vanmaurik, Johannes Hendrikus Tirau
Tirau
3410
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Van Maurik-usher, Pamela Mary Tirau
Tirau
3410
New Zealand
Directors

Pamela Mary Van Maurik-usher - Director

Appointment date: 03 Jul 1996

Address: Tirau, Tirau, 3410 New Zealand

Address used since 12 Jul 2023

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 04 Jul 2019

Address: Hamilton, Hamilton, 3210 New Zealand

Address used since 03 Jul 1996


Johannes Hendrikus Van Maurik - Director (Inactive)

Appointment date: 03 Jul 1996

Termination date: 02 Aug 2016

Address: Hamilton, 3210 New Zealand

Address used since 03 Jul 1996

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