General information

Solarte Ramirez & Sons Limited

Type: NZ Limited Company (Ltd)
9429033762487
New Zealand Business Number
1883637
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Solarte Ramirez & Sons Limited (issued a New Zealand Business Number of 9429033762487) was registered on 14 Nov 2006. 5 addresess are in use by the company: 135 Sunset Road, Totara Vale, Auckland, 0632 (type: registered, physical). C-Kevin Murphy and Assoc Ltd, Level 7, 17 Albert St, Auckland had been their registered address, until 08 Jul 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Solarte, Oscar Fernando (an individual) located at Totara Vale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ramirez, Sonia Ubenia (an individual) - located at Albany, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Solarte Ramirez & Sons Limited. Our data was updated on 07 Apr 2024.

Current address Type Used since
135 Sunset Rd, Maraingi Bay, Northshore 0632, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Jul 2008
135 Sunset Road, Totara Vale, Auckland, 0632 Registered & physical & service 08 Jul 2008
Contact info
64 21 2254095
Phone (Phone)
64 21 1481215
Phone (Phone)
sonosc@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Sonosc@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sonia Ubenia Ramirez
Albany, Auckland, 0632
Address used since 01 Jan 2011
Director 14 Nov 2006 - current
Oscar Fernando Solarte
Totara Vale, North Shore City, 0632
Address used since 18 May 2010
Director 14 Nov 2006 - current
Addresses
Principal place of activity
135 Sunset Road , Totara Vale , Auckland , 0632
Previous address Type Period
C-kevin Murphy And Assoc Ltd, Level 7, 17 Albert St, Auckland Registered & physical 14 Nov 2006 - 08 Jul 2008
C/-kevin Murphy And Assoc Ltd, Level 7, 17 Albert St, Auckland Registered & physical 14 Nov 2006 - 08 Jul 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Solarte, Oscar Fernando
Individual
Totara Vale
Auckland
0632
14 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ramirez, Sonia Ubenia
Individual
Albany
Auckland
0632
14 Nov 2006 - current
Location
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