Ramsay Kitchens Limited (issued an NZBN of 9429030393301) was launched on 04 Jan 2013. 5 addresess are in use by the company: 15 Balboa Drive, Matakatia, Whangaparaoa, 0930 (type: postal, office). 42 Laurence Street, Manly, Whangaparaoa had been their registered address, until 30 Jan 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Ramsay, Barry Warwick (a director) located at Matakatia, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ramsay, Susan Anne (a director) - located at Matakatia, Whangaparaoa. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ramsay, Barry Warwick, located at Matakatia, Whangaparaoa (a director),
Sw Trust Services (Twelve) Limited, located at Takapuna, Auckland (an entity),
Ramsay, Susan Anne, located at Matakatia, Whangaparaoa (a director). "Cafe operation" (business classification H451110) is the classification the ABS issued to Ramsay Kitchens Limited. Our information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 Balboa Drive, Matakatia, Whangaparaoa, 0930 | Physical & service & registered | 30 Jan 2017 |
15 Balboa Drive, Matakatia, Whangaparaoa, 0930 | Postal & office & delivery | 31 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Susan Anne Ramsay
Matakatia, Whangaparaoa, 0930
Address used since 20 Jan 2017 |
Director | 04 Jan 2013 - current |
Barry Warwick Ramsay
Matakatia, Whangaparaoa, 0930
Address used since 20 Jan 2017 |
Director | 04 Jan 2013 - current |
15 Balboa Drive , Matakatia , Whangaparaoa , 0930 |
Previous address | Type | Period |
---|---|---|
42 Laurence Street, Manly, Whangaparaoa, 0930 | Registered & physical | 04 Jan 2013 - 30 Jan 2017 |
Shareholder Name | Address | Period |
---|---|---|
Ramsay, Barry Warwick Director |
Matakatia Whangaparaoa 0930 |
04 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ramsay, Susan Anne Director |
Matakatia Whangaparaoa 0930 |
04 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ramsay, Barry Warwick Director |
Matakatia Whangaparaoa 0930 |
04 Jan 2013 - current |
Sw Trust Services (twelve) Limited Shareholder NZBN: 9429030835573 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Jan 2013 - current |
Ramsay, Susan Anne Director |
Matakatia Whangaparaoa 0930 |
04 Jan 2013 - current |
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