General information
Ramwallson Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429035634577
New Zealand Business Number
1465915
Company Number
Registered
Company Status
Ramwallson Investment Holdings Limited (issued an NZBN of 9429035634577) was launched on 05 Dec 2003. 6 addresess are in use by the company: Po Box 76260, Manukau City, Auckland, 2241 (type: postal, postal). 99 Kerrs Road, Manukau, Auckland had been their registered address, until 14 Dec 2018. Ramwallson Investment Holdings Limited used other aliases, namely: Ramwall Investment Holdings Limited from 05 Dec 2003 to 19 Oct 2006. 100 shares are allotted 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:
Sun Fortune Trustee Limited (an entity) located at Auckland City, Auckland postcode 1010. Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4,52 Symonds Street, Auckland City, Auckland, 1010 | Registered & physical & service | 14 Dec 2018 |
| Level 4,52 Symonds Street, Auckland City, Auckland, 1010 | Postal & office & delivery | 12 May 2021 |
| Po Box 76260, Manukau City, Auckland, 2241 | Postal | 06 Mar 2025 |
Contact info
64 21 996606
Phone (Phone)
arjun.sami@ramwall.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arjun Sami
Whitford, 2571
Address used since 01 Jan 2024
Flat Bush, Auckland, 2016
Address used since 14 May 2014 |
Director | 05 Dec 2003 - current |
|
Shive Swami
Howick, Auckland,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 04 Oct 2004 |
|
Satya Narayan
Howick, Auckland,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 04 Oct 2004 |
|
Kanda Sami
Silkwood Heights, Manukau City, Auckland,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 04 Oct 2004 |
Addresses
Principal place of activity
| Level 4,52 Symonds Street , Auckland City , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 99 Kerrs Road, Manukau, Auckland, 2241 | Registered & physical | 02 Dec 2013 - 14 Dec 2018 |
| 2 Kerrs Road, Manukau, Auckland | Physical & registered | 08 Oct 2008 - 02 Dec 2013 |
| Unit J 180 Great South Road, Takanini, Auckland | Registered & physical | 22 Aug 2005 - 08 Oct 2008 |
| 25 Saleyards Road, Otahuhu, Auckland | Physical & registered | 05 Dec 2003 - 22 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun Fortune Trustee Limited Shareholder NZBN: 9429031480666 Entity (NZ Limited Company) |
Auckland City Auckland 1010 |
29 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramwallson Trustee Ltd As Trustee Of Ramwallson Trust Other |
10 Jul 2007 - 29 Mar 2017 | |
|
Null - Ramwallson Trustee Ltd As Trustee Of Ramwallson Trust Other |
10 Jul 2007 - 29 Mar 2017 | |
|
Ramwallson Trustee Limited Shareholder NZBN: 9429035634447 Company Number: 1465910 Entity |
05 Dec 2003 - 27 Jun 2010 | |
|
Ramwallson Trustee Limited Shareholder NZBN: 9429035634447 Company Number: 1465910 Entity |
05 Dec 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Nadan Trustee Limited 99 Kerrs Road |
|
Sri Sadashiva Foundation 99 Kerrs Road |
|
Pmc 1997 Holding Limited 103 Kerrs Road |
|
Manukau Service Centre Limited 58b Hobill Ave |
|
Mason Tool & Engineering Limited Unit 8, 66 Hobill Avenue |