General information

Ralphs Auto Shop Limited

Type: NZ Limited Company (Ltd)
9429033886862
New Zealand Business Number
1862334
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Ralphs Auto Shop Limited (issued a business number of 9429033886862) was incorporated on 06 Sep 2006. 5 addresess are currently in use by the company: 14 Hyland Crescent, Mangakakahi, Rotorua, 3015 (type: office, postal). 21Pioneer Road, Ngongotaha, Rotorua had been their service address, up to 03 Feb 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Emerson, Charlotte Maria (an individual) located at Ngongotaha, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Emerson, Cody Brent (an individual) - located at Ngongotaha, Rotorua. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued Ralphs Auto Shop Limited. Our information was updated on 29 Sep 2024.

Current address Type Used since
21pioneer Road, Ngongotaha, Rotorua, 3010 Physical & registered 18 Nov 2020
14 Hyland Crescent, Mangakakahi, Rotorua, 3015 Service 03 Feb 2023
14 Hyland Crescent, Mangakakahi, Rotorua, 3015 Office & postal & delivery 04 Apr 2023
Contact info
64 07 3472459
Phone
ralphsautos@gmail.com
Email
Directors
Name and Address Role Period
Cody Brent Emerson
Ngongotaha, Rotorua, 3010
Address used since 31 Oct 2019
Director 31 Oct 2019 - current
Ralph Wilmot Mossman
Nukuhau, Taupo, 3330
Address used since 13 Apr 2010
Director 06 Sep 2006 - 15 Sep 2023
Denise May Mossman
Nukuhau, Taupo, 3330
Address used since 13 Apr 2010
Director 06 Sep 2006 - 30 Oct 2019
Addresses
Previous address Type Period
21pioneer Road, Ngongotaha, Rotorua, 3010 Service 18 Nov 2020 - 03 Feb 2023
1274 Eruera Street, Rotorua, 3010 Physical & registered 12 Nov 2015 - 18 Nov 2020
1268 Arawa Street, Rotorua Physical & registered 06 Sep 2006 - 12 Nov 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Emerson, Charlotte Maria
Individual
Ngongotaha
Rotorua
3010
06 Nov 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Emerson, Cody Brent
Individual
Ngongotaha
Rotorua
3010
06 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Mossman, Ralph Wilmot
Individual
Taupo
06 Sep 2006 - 15 Sep 2023
Mossman, Ralph Wilmot
Individual
Taupo
06 Sep 2006 - 15 Sep 2023
Mossman, Ralph Wilmot
Individual
Taupo
06 Sep 2006 - 15 Sep 2023
Mossman, Ralph Wilmot
Individual
Taupo
06 Sep 2006 - 15 Sep 2023
Mossman, Ralph Wilmot
Individual
Taupo
06 Sep 2006 - 15 Sep 2023
Stewart, Donald Bruce
Individual
Rotorua
17 Apr 2008 - 15 Sep 2023
Stewart, Donald Bruce
Individual
Rotorua
17 Apr 2008 - 15 Sep 2023
Stewart, Donald Bruce
Individual
Lynmore
Rotorua
3010
17 Apr 2008 - 15 Sep 2023
Stewart, Donald Bruce
Individual
Lynmore
Rotorua
3010
17 Apr 2008 - 15 Sep 2023
Mossman, Denise May
Individual
Nukuhau
Taupo
3330
06 Nov 2019 - 15 Sep 2023
Mossman, Denise May
Individual
Nukuhau
Taupo
3330
06 Nov 2019 - 15 Sep 2023
Mossman, Denise May
Individual
Taupo
06 Sep 2006 - 06 Nov 2019
Mossman, Denise May
Individual
Taupo
06 Sep 2006 - 06 Nov 2019
Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Entity
17 Apr 2008 - 17 Apr 2008
King, Stuart Roy
Individual
Rd 1
Whitianga
3591
17 Apr 2008 - 02 May 2018
Mossman, Denise May
Individual
Taupo
06 Sep 2006 - 06 Nov 2019
Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Entity
17 Apr 2008 - 17 Apr 2008
Location
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