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Mr Ralph Limited

Type: NZ Limited Company (Ltd)
9429041263402
NZBN
5271961
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
26 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 01 Dec 2017

Mr Ralph Limited was started on 06 Jun 2014 and issued an NZ business identifier of 9429041263402. The registered LTD company has been managed by 2 directors: Rachel Claire Williamson - an active director whose contract started on 06 Jun 2014,
Kevin Williamson - an active director whose contract started on 16 Aug 2017.
As stated in our data (last updated on 28 Feb 2024), the company uses 1 address: 26 Duke Street, Cambridge, 3434 (category: physical, registered).
Until 01 Dec 2017, Mr Ralph Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Williamson, Rachel Claire (a director) located at Huntington, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Williamson, Kevin - located at Huntington, Hamilton. Mr Ralph Limited is classified as "Electrical services" (business classification E323220).

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 19 Dec 2016 to 01 Dec 2017

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 22 Dec 2015 to 19 Dec 2016

Address: 30 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 06 Jun 2014 to 22 Dec 2015

Contact info
64 27 7778602
11 Dec 2018 Phone
rachel@mrralph.co.nz
11 Dec 2018 Email
www.mrralph.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Williamson, Rachel Claire Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Williamson, Kevin Huntington
Hamilton
3210
New Zealand
Directors

Rachel Claire Williamson - Director

Appointment date: 06 Jun 2014

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Feb 2021

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Dec 2020

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 22 Nov 2016


Kevin Williamson - Director

Appointment date: 16 Aug 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Feb 2021

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Dec 2020

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 16 Aug 2017

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