General information

Ralf Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036050277
New Zealand Business Number
1288941
Company Number
Registered
Company Status

Ralf Enterprises Limited (issued a New Zealand Business Number of 9429036050277) was started on 31 Mar 2003. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up until 04 Mar 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Hollander Trustee (2021) Limited (an entity) located at Silverdale postcode 0932,
Hollander, Stephen (an individual) located at Rd 4, Albany postcode 0794. Our database was last updated on 29 Jan 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 04 Mar 2021
Directors
Name and Address Role Period
Karen Hollander
Rd 4, Albany, 0794
Address used since 23 Nov 2009
Director 31 Mar 2003 - current
Stephen Hollander
Rd 4, Albany, 0794
Address used since 23 Nov 2009
Director 31 Mar 2003 - current
John William Boswell Burns
Greenlane, Auckland,
Address used since 31 Mar 2003
Director 31 Mar 2003 - 31 Mar 2003
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 28 Sep 2017 - 04 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 13 Jul 2011 - 28 Sep 2017
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 30 Nov 2009 - 13 Jul 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 01 Dec 2008 - 30 Nov 2009
Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Registered & physical 01 Sep 2006 - 01 Dec 2008
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 31 Mar 2003 - 01 Sep 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hollander Trustee (2021) Limited
Shareholder NZBN: 9429049481570
Entity (NZ Limited Company)
Silverdale
0932
29 Jul 2021 - current
Hollander, Stephen
Individual
Rd 4
Albany
0794
15 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
18 Nov 2005 - 05 Jul 2011
Storey, Alfred Mackay
Individual
Newmarket
Auckland
15 Nov 2004 - 27 Jun 2010
Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
Entity
North Harbour
Auckland
0632
05 Jul 2011 - 29 Jul 2021
Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
Entity
North Harbour
Auckland
0632
05 Jul 2011 - 29 Jul 2021
Burns, John William Boswell
Individual
Greenlane
Auckland
31 Mar 2003 - 27 Jun 2010
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
18 Nov 2005 - 05 Jul 2011
Location
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