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Ralphandtensie Limited

Type: NZ Limited Company (Ltd)
9429042569794
NZBN
6107067
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022
111 Avenue Road East
Hastings 4122
New Zealand
Registered & service address used since 21 Sep 2023

Ralphandtensie Limited, a registered company, was started on 16 Sep 2016. 9429042569794 is the business number it was issued. "Club - hospitality" (business classification H453010) is how the company is categorised. The company has been managed by 3 directors: Snedden D'costa - an active director whose contract started on 16 Sep 2016,
Shani Marisa Ehlers - an active director whose contract started on 16 Sep 2016,
Johannes Petrus Ehlers - an active director whose contract started on 16 Sep 2016.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (category: registered, service).
Ralphandtensie Limited had been using 200 Market Street North, Hastings as their registered address up until 11 Jan 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51%). Finally there is the 3rd share allocation (39 shares 39%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 11 Jan 2022

Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 25 Aug 2017 to 05 May 2021

Address #3: 350 Gloucester Street, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 16 Sep 2016 to 25 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Ehlers, Nerine Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 51
Director D'costa, Snedden Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 39
Director Ehlers, Shani Marisa Taradale
Napier
4112
New Zealand
Directors

Snedden D'costa - Director

Appointment date: 16 Sep 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 16 Sep 2016


Shani Marisa Ehlers - Director

Appointment date: 16 Sep 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 16 Sep 2016


Johannes Petrus Ehlers - Director

Appointment date: 16 Sep 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 16 Sep 2016

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