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Ramik Investments Limited

Type: NZ Limited Company (Ltd)
9429040760391
NZBN
39706
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 15 Feb 1992
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 08 Apr 2016

Ramik Investments Limited was started on 15 Oct 1982 and issued an NZ business identifier of 9429040760391. This registered LTD company has been run by 2 directors: Gillian Anne Murray - an active director whose contract began on 03 Jul 1992,
Michael Richard Murray - an active director whose contract began on 15 Jul 1992.
According to our data (updated on 27 Apr 2024), this company filed 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (category: registered, physical).
Up until 20 Jul 1998, Ramik Investments Limited had been using Geenty Walsh & Partners, Chartered Accountants, 201B Warren Street North, Hastings as their physical address.
BizDb identified previous aliases for this company: from 15 Oct 1982 to 30 Mar 1992 they were named Mervs Market Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Murray, Michael Richard (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 99.98% shares (exactly 9998 shares) and includes
Migil Holdings Limited - located at Hastings, Hastings.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Murray, Gillian Anne, located at Havelock North, Havelock North (a director).

Addresses

Previous addresses

Address #1: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 20 Jul 1998 to 20 Jul 1998

Address #2: 206 W Lyndon Road, Hastings New Zealand

Registered & physical address used from 20 Jul 1998 to 08 Apr 2016

Address #3: Geenty Walsh & Partners, 201b Warren Street, Hastings

Registered address used from 20 Jul 1998 to 20 Jul 1998

Address #4: C/- Furncorp Holdings Limited, 215e Heretaunga Street, Hastings

Registered address used from 15 Feb 1992 to 20 Jul 1998

Address #5: -

Physical address used from 15 Feb 1992 to 20 Jul 1998

Address #6: Same As Registered Office

Physical address used from 15 Feb 1992 to 15 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Murray, Michael Richard Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) Migil Holdings Limited
Shareholder NZBN: 9429039237262
Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Murray, Gillian Anne Havelock North
Havelock North
4130
New Zealand
Directors

Gillian Anne Murray - Director

Appointment date: 03 Jul 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Aug 2020

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 29 Jun 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Jun 2017


Michael Richard Murray - Director

Appointment date: 15 Jul 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Aug 2020

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 29 Jun 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Jun 2017

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