General information

Ralph Kast Limited

Type: NZ Limited Company (Ltd)
9429035610939
New Zealand Business Number
1470299
Company Number
Removed
Company Status

Ralph Kast Limited (issued an NZ business identifier of 9429035610939) was launched on 19 Dec 2003. 2 addresses are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: physical, registered). Ralph Kast Limited, 133 Govan Wilson Road, Matakana had been their physical address, up until 09 Mar 2012. Ralph Kast Limited used other names, namely: Ralph Kast-Designer/Builder Limited from 19 Dec 2003 to 12 Mar 2004. 100 shares are allotted 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:
Kast, Sharon (an individual) located at Whangaripo, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kast, Ralph (an individual) - located at Whangaripo, Warkworth. Businesscheck's database was updated on 09 Dec 2023.

Current address Type Used since
12 Florence Avenue, Orewa, Orewa, 0931 Physical & registered & service 09 Mar 2012
Directors
Name and Address Role Period
Ralph Kast
Whangaripo, Warkworth, 0985
Address used since 07 Mar 2017
Director 19 Dec 2003 - current
Sharon Kast
Whangaripo, Warkworth, 0985
Address used since 07 Mar 2017
Director 19 Dec 2003 - current
Addresses
Previous address Type Period
Ralph Kast Limited, 133 Govan Wilson Road, Matakana, 0985 Physical & registered 15 Apr 2011 - 09 Mar 2012
Ralph Kast Limited, 43 Balboa Drive, Hobbs Bay, Whangaparaoa 0930 Registered & physical 07 Oct 2008 - 15 Apr 2011
Ralph Kast Limited, 43 Balboa Drive, Hebbs Bay, Whangaparaoa 1463 Registered & physical 05 May 2006 - 07 Oct 2008
Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330 Registered & physical 03 Sep 2004 - 05 May 2006
Gulf Harbour Marina, 895 Laurie Southwick Parade, Whangaparaoa Physical & registered 19 Dec 2003 - 03 Sep 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kast, Sharon
Individual
Whangaripo
Warkworth
0985
27 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kast, Ralph
Individual
Whangaripo
Warkworth
0985
27 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Kast, Ralph
Individual
895 Laurie Southwick Parade
Whangaparaoa 1463
19 Dec 2003 - 27 Aug 2004
Kast, Sharon
Individual
895 Laurie Southwick Parade
Whangaparaoa 1463
19 Dec 2003 - 27 Aug 2004
Location
Companies nearby