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Ron Scott Limited

Type: NZ Limited Company (Ltd)
9429040712475
NZBN
53519
Company Number
Registered
Company Status
Current address
8 Aunceston Rise
Alfriston
Auckland 2105
New Zealand
Physical & registered & service address used since 13 Sep 2018

Ron Scott Limited was registered on 28 Mar 1956 and issued a New Zealand Business Number of 9429040712475. The registered LTD company has been managed by 2 directors: Alan Michael Rambaud - an active director whose contract began on 05 Sep 1986,
Robyn Rambaud - an active director whose contract began on 05 Sep 1986.
As stated in BizDb's data (last updated on 05 May 2025), this company registered 1 address: 8 Aunceston Rise, Alfriston, Auckland, 2105 (type: physical, registered).
Up to 13 Sep 2018, Ron Scott Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their registered address.
A total of 16500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 8250 shares are held by 1 entity, namely:
Rambaud, Alan Michael (an individual) located at Alfriston, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 8250 shares) and includes
Rambaud, Robyn - located at Alfriston, Auckland.

Addresses

Previous addresses

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand

Registered & physical address used from 08 Jan 2007 to 13 Sep 2018

Address: Level 3, 22 Amersham Way, Manukau City

Physical address used from 04 Sep 2000 to 04 Sep 2000

Address: 22 Amersham Way, Manukau City, Auckland

Registered address used from 04 Sep 2000 to 08 Jan 2007

Address: 3 Delta Avenue, New Lynn, Waitakere City

Physical address used from 04 Sep 2000 to 08 Jan 2007

Address: Level 3, Nda House, 22 Amersham Way, Manukau City

Physical address used from 27 Sep 1996 to 04 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 16500

Annual return filing month: September

Annual return last filed: 17 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8250
Individual Rambaud, Alan Michael Alfriston
Auckland
Shares Allocation #2 Number of Shares: 8250
Individual Rambaud, Robyn Alfriston
Auckland
Directors

Alan Michael Rambaud - Director

Appointment date: 05 Sep 1986

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 05 Sep 1986


Robyn Rambaud - Director

Appointment date: 05 Sep 1986

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 05 Sep 1986

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