Ramage Sheetmetals Limited

Ramage Sheetmetals Limited, a registered company, was launched on 13 Sep 1939. 9429040243283 is the NZBN it was issued. The company has been run by 3 directors: Ross John Frechtling - an active director whose contract began on 17 Apr 1998,
Harry Richard Charles Cooper - an inactive director whose contract began on 04 Aug 1992 and was terminated on 19 Dec 2006,
Tony Rex Cooper - an inactive director whose contract began on 04 Aug 1992 and was terminated on 17 Apr 1998.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (category: registered, physical).
Ramage Sheetmetals Limited had been using 86 Station Street, Napier South, Napier as their registered address up to 14 Sep 2021.
Previous names for this company, as we established at BizDb, included: from 19 Apr 1962 to 23 Jul 1998 they were called Ramage Plumbing Company Limited, from 13 Sep 1939 to 19 Apr 1962 they were called Ian Ramage Plumbing Company Limited and from 13 Sep 1939 to 19 Apr 1962 they were called Ian Ramage Plumbing Company Limited.
A total of 31050 shares are allotted to 5 shareholders (2 groups). The first group includes 27945 shares (90%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 3105 shares (10%).

Previous addresses

Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 08 Aug 2013 to 14 Sep 2021

Address #2: 11 Thames Street, Pandora, Napier, 4110 New Zealand

Physical & registered address used from 17 Oct 2012 to 08 Aug 2013

Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 24 Aug 2011 to 17 Oct 2012

Address #4: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 15 Oct 2009 to 24 Aug 2011

Address #5: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 20 Nov 2007 to 15 Oct 2009

Address #6: Kpmg, Chartered Accountants, 86 Station Street, Napier

Registered address used from 20 Aug 1997 to 20 Nov 2007

Address #7: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 24 Jun 1997 to 20 Aug 1997

Address #8: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 24 Jun 1997 to 20 Nov 2007

Address #9: -

Physical address used from 17 Feb 1992 to 24 Jun 1997

Address #10: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #11: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 17 Feb 1992 to 24 Jun 1997

Previous Shareholders

Ross John Frechtling - Director

Appointment date: 17 Apr 1998

Harry Richard Charles Cooper - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 19 Dec 2006

Tony Rex Cooper - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 17 Apr 1998