Rambo Properties Limited, a registered company, was registered on 17 May 1994. 9429038613036 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been managed by 4 directors: Natalie Ann Woods - an active director whose contract started on 17 May 1994,
John Neal Woods - an active director whose contract started on 17 May 1994,
John Philip Thompson - an inactive director whose contract started on 17 May 1994 and was terminated on 23 Mar 1996,
Robin Wales - an inactive director whose contract started on 17 May 1994 and was terminated on 23 Mar 1996.
Updated on 26 Aug 2024, BizDb's data contains detailed information about 1 address: 38 Osborn Road, Rd 4, Tai Tapu, 7674 (type: postal, office).
Rambo Properties Limited had been using Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch as their registered address up until 14 Sep 2018.
Past names used by the company, as we found at BizDb, included: from 17 May 1994 to 02 Sep 2014 they were called Christchurch City Autogas Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).
Principal place of activity
38 Osborn Road, Rd 4, Tai Tapu, 7674 New Zealand
Previous addresses
Address #1: Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand
Registered & physical address used from 18 Sep 2002 to 14 Sep 2018
Address #2: 95 Roydvale Avenue, Burnside, Christchurch
Physical address used from 09 Oct 2000 to 09 Oct 2000
Address #3: 33 Sir William Pickering Drive, Canterbury Technology Park, Christchurch
Physical address used from 09 Oct 2000 to 18 Sep 2002
Address #4: 95 Roydvale Avenue, Burnside, Christchurch
Registered address used from 09 Oct 2000 to 18 Sep 2002
Address #5: C/ Horrocks Mcnab, 291 Madras Street, Christchurch
Registered address used from 01 May 1996 to 09 Oct 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Woods, Natalie Ann |
Tai Tapu Rd4 Christchurch 7674 New Zealand |
17 May 1994 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Woods, John Neal |
Tai Tapu Rd4 Christchurch 7674 New Zealand |
17 May 1994 - |
Natalie Ann Woods - Director
Appointment date: 17 May 1994
Address: Tai Tapu Rd4, Christchurch, 7674 New Zealand
Address used since 18 Sep 2014
John Neal Woods - Director
Appointment date: 17 May 1994
Address: Tai Tapu Rd4, Christchurch, 7674 New Zealand
Address used since 18 Sep 2014
John Philip Thompson - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 23 Mar 1996
Address: Christchurch,
Address used since 17 May 1994
Robin Wales - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 23 Mar 1996
Address: Christchurch,
Address used since 17 May 1994
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