Ramwallson Investment Holdings Limited (issued an NZBN of 9429035634577) was launched on 05 Dec 2003. 5 addresess are in use by the company: Level 4,52 Symonds Street, Auckland City, Auckland, 1010 (type: postal, office). 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 30 Mar 2024.
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sun Fortune Trustee Limited Shareholder NZBN: 9429031480666 Entity (NZ Limited Company) |
Auckland City Auckland 1010 |
29 Mar 2017 - current |
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 |
Nadan Trustee Limited 99 Kerrs Road |
|
Sri Sadashiva Foundation 99 Kerrs Road |
|
Pmc 1997 Holding Limited 103 Kerrs Road |
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Manukau Service Centre Limited 58b Hobill Ave |
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Mason Tool & Engineering Limited Unit 8, 66 Hobill Avenue |