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Ralph's Superette Limited

Type: NZ Limited Company (Ltd)
9429040635026
NZBN
71515
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 19 May 2009
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 14 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 15000
Individual Ralph, Colin David Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ralph, Francis William Matakohe
Northland
Directors

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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