James Ramsey Holdings Limited, a registered company, was registered on 15 Jan 1985. 9429039877888 is the business number it was issued. "Elevator installation, repair" (business classification S942910) is how the company has been classified. This company has been supervised by 2 directors: James Ramsey - an active director whose contract started on 20 Dec 1990,
Linda Patricia Ramsey - an inactive director whose contract started on 20 Dec 1990 and was terminated on 05 Jun 1997.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (types include: registered, physical).
James Ramsey Holdings Limited had been using B. Rowe, Queen St, Panmure as their registered address until 21 Jun 2022.
Old names for this company, as we found at BizDb, included: from 15 Jan 1985 to 30 Nov 2006 they were named Boss Engineering Co. Limited.
A single entity owns all company shares (exactly 500 shares) - Ramsey, James - located at 1072, Rd 2, Henderson.
Principal place of activity
331 Wairere Road, Rd 2 Henderson, Auckland, 0782 New Zealand
Previous addresses
Address #1: B. Rowe, Queen St, Panmure New Zealand
Registered address used from 08 Dec 2008 to 21 Jun 2022
Address #2: B. Rowe, Queen St, Panmure, Auckland New Zealand
Physical address used from 08 Dec 2008 to 21 Jun 2022
Address #3: 89b Morrin Road, Panmure, Auckland 6
Physical address used from 30 Oct 2000 to 30 Oct 2000
Address #4: 89b Morrin Road, Panmure, Auckland 6
Registered address used from 30 Oct 2000 to 08 Dec 2008
Address #5: 19b Stonedon Drive, East Tamaki, Auckland
Physical address used from 30 Oct 2000 to 08 Dec 2008
Address #6: 32 Glen Andrew Drive, Bucklands Beach
Registered address used from 03 Apr 1997 to 30 Oct 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Ramsey, James |
Rd 2 Henderson 0782 New Zealand |
14 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramsey, Lynn Irene |
Dannemora Howick, Auckland |
15 Jan 1985 - 21 Nov 2005 |
James Ramsey - Director
Appointment date: 20 Dec 1990
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 25 Nov 2009
Linda Patricia Ramsey - Director (Inactive)
Appointment date: 20 Dec 1990
Termination date: 05 Jun 1997
Address: Panmure, Auckland,
Address used since 20 Dec 1990
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