General information

Ralph Limited

Type: NZ Limited Company (Ltd)
9429032883053
New Zealand Business Number
2100043
Company Number
Registered
Company Status

Ralph Limited (issued an NZ business identifier of 9429032883053) was registered on 28 Feb 2008. 2 addresses are in use by the company: 43 Clonbern Road, Remuera, Auckland, 1050 (type: physical, registered). Ralph Limited used other aliases, namely: Ralph Limited from 28 Feb 2008 to 06 Mar 2008. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Easton, Marie (an individual) located at Remuera. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Myers, Steve (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Easton, Marie, located at Remuera (an individual),
Myers, Steve, located at Remuera, Auckland (an individual). Businesscheck's data was last updated on 20 Feb 2024.

Current address Type Used since
43 Clonbern Road, Remuera, Auckland, 1050 Physical & registered & service 28 Feb 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Steve Myers
Remuera, Auckland, 1050
Address used since 28 Feb 2008
Director 28 Feb 2008 - current
Marie Easton
Remuera, Auckland, 1050
Address used since 01 Mar 2016
Director 28 Feb 2008 - current
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Easton, Marie
Individual
Remuera
28 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Myers, Steve
Individual
Remuera
Auckland
28 Feb 2008 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Easton, Marie
Individual
Remuera
28 Feb 2008 - current
Myers, Steve
Individual
Remuera
Auckland
28 Feb 2008 - current
Location
Companies nearby
Myers Forest Limited
43 Clonbern Road
Applogsoft Limited
43 Clonbern Road
Applied Logic Limited
43 Clonbern Road
Azeeza Holdings Limited
32 Norana Avenue
Gartrell Stone Limited
62 Clonbern Road
Blake Hill Consulting Services Limited
36b Armadale Road