General information
Ralf & Spartak Investments Limited
Type: NZ Limited Company (Ltd)9429034795286
New Zealand Business Number
1628620
Company Number
Removed
Company Status
Ralf & Spartak Investments Limited (issued a New Zealand Business Number of 9429034795286) was incorporated on 02 Jun 2005. 5 addresess are in use by the company: Unit 9, 266 Shirley Road, Papatoetoe, Auckland, 2025 (type: postal, office). Unit 9, 266 Shirley Road, Papatoetoe, Auckland had been their registered address, until 26 Apr 2017. 100 shares are allocated 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:
Shaw, David (an individual) located at 266 Shirley Road, Papatoetoe, Auckland postcode 0000. Our information was last updated on 24 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 266 Shirley Road, Papatoetoe, Auckland, 2025 | Physical & service & registered | 26 Apr 2017 |
| Unit 9, 266 Shirley Road, Papatoetoe, Auckland, 2025 | Postal & office & delivery | 04 Apr 2019 |
Contact info
64 09 2782285
Phone (Phone)
david.tanya@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Shaw
266 Shirley Road, Papatoetoe, Auckland, 0000
Address used since 04 Apr 2011 |
Director | 02 Jun 2005 - current |
|
Tatiana Shaw
Papatoetoe, Auckland, 2025
Address used since 01 Dec 2006 |
Director | 02 Jun 2005 - 14 Jun 2010 |
Addresses
Principal place of activity
| Unit 9 , 266 Shirley Road , Papatoetoe, Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 266 Shirley Road, Papatoetoe, Auckland, 0000 | Registered & physical | 26 May 2016 - 26 Apr 2017 |
| 72a Rawhiti Road, One Tree Hill, Auckland, 1061 | Registered & physical | 08 Apr 2015 - 26 May 2016 |
| C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden | Physical & registered | 09 Feb 2007 - 08 Apr 2015 |
| C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 02 Jun 2005 - 09 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, David Individual |
266 Shirley Road Papatoetoe, Auckland 0000 |
02 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Tatiana Individual |
Papatoetoe Auckland |
02 Jun 2005 - 31 Mar 2011 |
Location
Companies nearby
 |
Lovebyte Web Solutions Limited 1/266 Shirley Road |
|
NZ Group Construction Limited Flat 2, 279 Shirley Road |
|
Rs Recruitment Limited Flat 2, 246 Shirley Road |
|
S&s Bros Limited Flat 3, 242 Shirley Road |
|
Hanc Investments Limited 2/63 Great South Rd |
|
Cay Trust 89 Great South Road |