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Ralph Holdings Limited

Type: NZ Limited Company (Ltd)
9429042542650
NZBN
6095689
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
867 Victoria Street
Hamilton 3204
New Zealand
Service & physical address used since 05 May 2017
910 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 07 Nov 2018

Ralph Holdings Limited was registered on 06 Sep 2016 and issued a number of 9429042542650. The registered LTD company has been supervised by 2 directors: Libby Jane Buchanan - an active director whose contract started on 06 Sep 2016,
Devon William Screen - an active director whose contract started on 06 Sep 2016.
According to BizDb's database (last updated on 26 Apr 2024), the company registered 1 address: 910 Victoria Street, Hamilton, 3204 (type: registered, physical).
Until 07 Nov 2018, Ralph Holdings Limited had been using 867 Victoria Street, Hamilton as their registered address.
BizDb found previous names for the company: from 30 Aug 2016 to 07 Sep 2016 they were named Ralph Holding Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Screen, Devon William (a director) located at Saint Andrews, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Buchanan, Libby Jane - located at Saint Andrews, Hamilton. Ralph Holdings Limited is classified as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Previous addresses

Address #1: 867 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 05 May 2017 to 07 Nov 2018

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 06 Sep 2016 to 05 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Screen, Devon William Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Buchanan, Libby Jane Saint Andrews
Hamilton
3200
New Zealand
Directors

Libby Jane Buchanan - Director

Appointment date: 06 Sep 2016

Address: Hamilton, 3286 New Zealand

Address used since 21 Sep 2022

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 06 Sep 2016


Devon William Screen - Director

Appointment date: 06 Sep 2016

Address: Hamilton, 3286 New Zealand

Address used since 21 Sep 2022

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 06 Sep 2016

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