General information
Rambla Investments Limited
Type: NZ Limited Company (Ltd)9429031707794
New Zealand Business Number
2385183
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rambla Investments Limited (issued a New Zealand Business Number of 9429031707794) was started on 12 Jan 2010. 4 addresses are in use by the company: 158 Richards Road, Rd4 Dairy Flat, 0794 (type: other, registered). 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 35000 shares (35% of shares), namely:
Stephens, Elizabeth Mary (an individual) located at Rd4 Dairy Flat, 0794. In the second group, a total of 1 shareholder holds 30% of all shares (30000 shares); it includes
Stephens, Gillian (an individual) - located at Greenhithe, Auckland. Businesscheck's data was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Richards Road, Rd4 Dairy Flat, 0794 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jan 2010 |
| 158 Richards Road, Rd 4, Dairy Flat, 0794 | Registered & physical & service | 12 Jan 2010 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mary Stephens
Rd4 Dairy Flat, Albany, 0794
Address used since 30 May 2016 |
Director | 12 Jan 2010 - current |
|
Lawrence Peter Stephens
Rd4 Dairy Flat, Albany, 0794
Address used since 30 May 2016 |
Director | 12 Jan 2010 - 01 Aug 2023 |
Addresses
Principal place of activity
| 158 Richards Road , Rd 4 , Dairy Flat , 0794 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
27 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Elizabeth Mary Individual |
Rd4 Dairy Flat 0794 |
12 Jan 2010 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Gillian Individual |
Greenhithe Auckland 0632 |
15 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Lawrence Peter Individual |
Rd4 Dairy Flat 0794 |
12 Jan 2010 - 21 Aug 2023 |
|
Stephens, Lawrence Peter Individual |
Rd4 Dairy Flat 0794 |
12 Jan 2010 - 21 Aug 2023 |
Location
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|
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|
Whangaripo Buffalo Cheese Co. Limited 44 Richards Road |
|
Adastra Farm Limited 44 Richards Road |
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Redvale Environmental Protection Society Incorporated 99 Tender Road |