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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Screen, Devon William |
Saint Andrews Hamilton 3200 New Zealand |
06 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Buchanan, Libby Jane |
Saint Andrews Hamilton 3200 New Zealand |
06 Sep 2016 - |
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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