Ralph's Superette Limited, a registered company, was registered on 06 Oct 1966. 9429040635026 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Colin David Ralph - an active director whose contract began on 19 Oct 1981,
Francis William Ralph - an inactive director whose contract began on 19 Oct 1981 and was terminated on 18 Jul 2011,
Joyce Mary Ralph - an inactive director whose contract began on 19 Oct 1981 and was terminated on 29 May 2000.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Ralph's Superette Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address up until 19 May 2009.
A single entity owns all company shares (exactly 15000 shares) - Ralph, Colin David - located at 1010, Pakuranga, Auckland.
Previous addresses
Address #1: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Physical & registered address used from 12 Aug 2002 to 19 May 2009
Address #2: Seymour House, Suite 7, Cnr Fencible Drive & Wellington Street, Howick, Auckland
Physical address used from 30 Jun 1997 to 12 Aug 2002
Address #3: Unit B, 26 Aviemore Drive, Highland Park, Pakuranga, Auckland
Registered address used from 29 Jul 1993 to 12 Aug 2002
Address #4: Fergusson Building, 295 Queen St, Auckland
Registered address used from 09 Jun 1992 to 29 Jul 1993
Basic Financial info
Total number of Shares: 15000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Ralph, Colin David |
Pakuranga Auckland |
06 Oct 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ralph, Francis William |
Matakohe Northland |
06 Oct 1966 - 02 Feb 2012 |
Colin David Ralph - Director
Appointment date: 19 Oct 1981
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 19 Oct 1981
Francis William Ralph - Director (Inactive)
Appointment date: 19 Oct 1981
Termination date: 18 Jul 2011
Address: Matakohe, Northland,
Address used since 19 Oct 1981
Joyce Mary Ralph - Director (Inactive)
Appointment date: 19 Oct 1981
Termination date: 29 May 2000
Address: Matakohe, Northland,
Address used since 19 Oct 1981
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