General information

Racmas Holdings Limited

Type: NZ Limited Company (Ltd)
9429035709961
New Zealand Business Number
1426189
Company Number
Registered
Company Status

Racmas Holdings Limited (NZBN 9429035709961) was started on 20 Oct 2003. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 13 Feb 2019. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1199 shares (99.92% of shares), namely:
Broomhall, Sam Roger (an individual) located at Rd 2, Christchurch postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Broomhall, Caroline Juliet (an individual) - located at Rd 2, Christchurch. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 13 Feb 2019
Directors
Name and Address Role Period
Caroline Juliet Broomhall
Rd 2, Christchurch, 7672
Address used since 17 Feb 2011
Director 20 Oct 2003 - current
Sam Roger Broomhall
Rd 2, Christchurch, 7672
Address used since 17 Feb 2011
Director 20 Oct 2003 - current
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered 06 Apr 2018 - 13 Feb 2019
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered 15 Dec 2016 - 06 Apr 2018
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical 15 Dec 2016 - 13 Feb 2019
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 11 Sep 2014 - 15 Dec 2016
Gilbert & Associates Limited, 14 Gerald Street, Lincoln 7608 Physical & registered 21 Nov 2006 - 11 Sep 2014
C/- Gilbert & Goode Limited, Chartered Accountants, 14 Gerald Street, Lincoln Registered & physical 20 Oct 2003 - 21 Nov 2006
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Broomhall, Sam Roger
Individual
Rd 2
Christchurch
7672
20 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Broomhall, Caroline Juliet
Individual
Rd 2
Christchurch
7672
20 Oct 2003 - current
Location
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