General information

Ralmo Properties Limited

Type: NZ Limited Company (Ltd)
9429030379466
New Zealand Business Number
4224078
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ralmo Properties Limited (issued an NZ business number of 9429030379466) was launched on 18 Jan 2013. 2 addresses are currently in use by the company: 19A Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). 46B Taharoto Road, Takapuna, Auckland had been their registered address, up to 18 Nov 2020. Ralmo Properties Limited used other names, namely: Oj Trustee Company 3 Limited from 17 Jan 2013 to 29 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
La Franchie, Gillian Louise (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Moore, Nicola Stacey (a director) - located at Te Atatu South, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Ralmo Properties Limited. The Businesscheck information was last updated on 23 Feb 2024.

Current address Type Used since
19a Huron Street, Takapuna, Auckland, 0622 Registered & physical & service 18 Nov 2020
Directors
Name and Address Role Period
Gillian Louise La Franchie
Devonport, Auckland, 0624
Address used since 28 May 2021
Director 28 May 2021 - current
Nicola Stacey Moore
Te Atatu South, Auckland, 0610
Address used since 08 Aug 2023
Mount Albert, Auckland, 1025
Address used since 28 May 2021
Director 28 May 2021 - current
Ralph Moore
Browns Bay, Auckland, 0630
Address used since 04 Aug 2016
Director 04 Aug 2016 - 21 Jun 2022
Barbara Carol Miller
Auckland Central, Auckland, 1010
Address used since 18 Jan 2013
Director 18 Jan 2013 - 04 Aug 2016
Addresses
Previous address Type Period
46b Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 25 Aug 2014 - 18 Nov 2020
46b Taharoto Road, Takapuna 0622, North Shore, 0000 Physical & registered 18 Jan 2013 - 25 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
La Franchie, Gillian Louise
Director
Devonport
Auckland
0624
21 Jun 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moore, Nicola Stacey
Director
Te Atatu South
Auckland
0610
21 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Miller, Barbara Carol
Individual
Auckland Central
Auckland
1010
18 Jan 2013 - 04 Aug 2016
Moore, Ralph
Individual
Browns Bay
Auckland
0630
04 Aug 2016 - 21 Jun 2022
Barbara Carol Miller
Director
Auckland Central
Auckland
1010
18 Jan 2013 - 04 Aug 2016
Location
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