Ralphfam Holdings Limited, a registered company, was launched on 08 Aug 2014. 9429041355015 is the number it was issued. "Guide service operation nec" (business classification N722020) is how the company is categorised. This company has been managed by 2 directors: Stanley William Ralph - an active director whose contract started on 08 Aug 2014,
Carol Anne Ralph - an active director whose contract started on 08 Aug 2014.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 3 Ohope Place, Papamoa Beach, Papamoa, 3118 (type: physical, service).
Previous aliases for the company, as we established at BizDb, included: from 05 Aug 2014 to 15 Jul 2019 they were named Wicked Wanders Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%). Lastly we have the third share allocation (40 shares 40%) made up of 1 entity.
Principal place of activity
3 Ohope Place, Papamoa Beach, Tauranga, 3118 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Ralph, Stanley William |
Papamoa Beach Papamoa 3118 New Zealand |
08 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Ralph, Amy Francis |
Hillcrest Rotorua 3015 New Zealand |
08 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Ralph, Carol Anne |
Papamoa Beach Papamoa 3118 New Zealand |
08 Aug 2014 - |
Stanley William Ralph - Director
Appointment date: 08 Aug 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Aug 2014
Carol Anne Ralph - Director
Appointment date: 08 Aug 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Aug 2014
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