General information
Ramos Investments Limited
Type: NZ Limited Company (Ltd)9429034499726
New Zealand Business Number
1707730
Company Number
Registered
Company Status
Ramos Investments Limited (issued an NZBN of 9429034499726) was registered on 10 Oct 2005. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 97 Great South Road, Epsom, Auckland had been their registered address, up to 18 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mintey, Craig Frederick (an individual) located at Acacia Bay, Taupo postcode 3330. The Businesscheck database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 18 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Frederick Mintey
Acacia Bay, Taupo, 3330
Address used since 24 Jun 2024
Mount Albert, Auckland, 1025
Address used since 02 Aug 2013 |
Director | 10 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 21 Sep 2021 - 18 Oct 2022 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 03 Nov 2015 - 21 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 02 Mar 2015 - 03 Nov 2015 |
| 42 Allendale Road, Mount Albert, Auckland, 1025 | Physical | 02 Mar 2015 - 21 Sep 2021 |
| C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland | Physical & registered | 29 Mar 2006 - 02 Mar 2015 |
| C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland | Registered & physical | 10 Oct 2005 - 29 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mintey, Craig Frederick Individual |
Acacia Bay Taupo 3330 |
10 Oct 2005 - current |
Location
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Roy B L Holdings Limited 280 Great South Road |
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Team Robert Elite Limited 280 Great South Road |
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World Food Limited 280 Great South Road |
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Bribyn Holdings Limited 280 Great South Road |
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Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |