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Ramco Holdings Limited

Type: NZ Limited Company (Ltd)
9429042086086
NZBN
5855454
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
8 The Circle
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 19 Oct 2022

Ramco Holdings Limited was started on 26 Nov 2015 and issued an NZ business identifier of 9429042086086. This registered LTD company has been managed by 1 director, named Ivan Thomas Ramsey - an active director whose contract started on 26 Nov 2015.
According to our data (updated on 17 Apr 2024), this company uses 1 address: 8 The Circle, Manly, Whangaparaoa, 0930 (category: registered, physical).
Until 19 Oct 2022, Ramco Holdings Limited had been using Suite 2, 33 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ramsey, Janet Anne (an individual) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ramsey, Ivan Thomas - located at Manly, Whangaparaoa.
The third share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Ramsey, Ivan Thomas, located at Manly, Whangaparaoa (a director),
Ramsey, Janet Anne, located at Manly, Whangaparaoa (an individual),
Gaze Burt Trustees Ltd, located at Manly, Whangaparaoa (an other). Ramco Holdings Limited is classified as "Investment - non financial assets nec" (ANZSIC L664010).

Addresses

Previous address

Address: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 26 Nov 2015 to 19 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ramsey, Janet Anne Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ramsey, Ivan Thomas Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Ramsey, Ivan Thomas Manly
Whangaparaoa
0930
New Zealand
Individual Ramsey, Janet Anne Manly
Whangaparaoa
0930
New Zealand
Other (Other) Gaze Burt Trustees Ltd Manly
Whangaparaoa
0930
New Zealand
Directors

Ivan Thomas Ramsey - Director

Appointment date: 26 Nov 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 26 Nov 2015

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