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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ehlers, Nerine |
Taradale Napier 4112 New Zealand |
16 Sep 2016 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | D'costa, Snedden |
Taradale Napier 4112 New Zealand |
16 Sep 2016 - |
Shares Allocation #3 Number of Shares: 39 | |||
Director | Ehlers, Shani Marisa |
Taradale Napier 4112 New Zealand |
16 Sep 2016 - |
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
Portrait Properties Limited
Cnr Austin St & Cadbury Rd
Austin St Shelf Co No 2 Limited
Cnr Austin St & Cadbury Rd
Being Okay Limited
Cnr Austin St & Cadbury Rd
Spq Limited
Cnr Austin St & Cadbury Rd
Front Foot Consulting Limited
Cnr Austin St & Cadbury Rd
Raywenz Holdings Limited
Cnr Austin St & Cadbury Rd
Denora Limited
46 Ulyatt Road
Fwd Limited
17 Ohuanga Road
H I Davidson Limited
36 Munroe Street
Jrb Holdings Limited
44 Kaka Road
Olsen And Hill Hospitality Limited
43 Carlyle Street
Tweeddale Oasis Limited
53 Hautapu Street