General information

Ralph's Superette Limited

Type: NZ Limited Company (Ltd)
9429040635026
New Zealand Business Number
71515
Company Number
Registered
Company Status

Ralph's Superette Limited (issued an NZ business number of 9429040635026) was started on 06 Oct 1966. 4 addresses are in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their physical address, up until 19 May 2009. 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000 shares (100% of shares), namely:
Ralph, Colin David (an individual) located at Pakuranga, Auckland. Businesscheck's information was last updated on 05 Sep 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & registered & service 19 May 2009
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 14 Nov 2023
Directors
Name and Address Role Period
Colin David Ralph
Pakuranga, Auckland, 2010
Address used since 19 Oct 1981
Director 19 Oct 1981 - current
Francis William Ralph
Matakohe, Northland,
Address used since 19 Oct 1981
Director 19 Oct 1981 - 18 Jul 2011
Joyce Mary Ralph
Matakohe, Northland,
Address used since 19 Oct 1981
Director 19 Oct 1981 - 29 May 2000
Addresses
Previous address Type Period
Level 2, 4-6 Boston Road, Mt Eden, Auckland Physical & registered 12 Aug 2002 - 19 May 2009
Seymour House, Suite 7, Cnr Fencible Drive & Wellington Street, Howick, Auckland Physical 30 Jun 1997 - 12 Aug 2002
Unit B, 26 Aviemore Drive, Highland Park, Pakuranga, Auckland Registered 29 Jul 1993 - 12 Aug 2002
Fergusson Building, 295 Queen St, Auckland Registered 09 Jun 1992 - 29 Jul 1993
Financial Data
Financial info
15000
Total number of Shares
May
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
Shareholder Name Address Period
Ralph, Colin David
Individual
Pakuranga
Auckland
06 Oct 1966 - current

Historic shareholders

Shareholder Name Address Period
Ralph, Francis William
Individual
Matakohe
Northland
06 Oct 1966 - 02 Feb 2012
Location
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