General information

Ramon Petka Developments Limited

Type: NZ Limited Company (Ltd)
9429036213979
New Zealand Business Number
1261491
Company Number
Registered
Company Status

Ramon Petka Developments Limited (issued an NZBN of 9429036213979) was started on 03 Dec 2002. 2 addresses are currently in use by the company: 14 Ngake Street, Orakei, Auckland, 1071 (type: registered, physical). Offices Of Hulford & Associates, 81 Panapa Drive, St Johns Park, Meadowbank, Auckland had been their registered address, up to 04 Nov 2005. 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:
Anderson, Kaye (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Anderson, Peter John (an individual) - located at Orakei, Auckland. Our information was updated on 25 Mar 2024.

Current address Type Used since
14 Ngake Street, Orakei, Auckland, 1071 Service & physical 17 Nov 2004
14 Ngake Street, Orakei, Auckland, 1071 Registered 04 Nov 2005
Directors
Name and Address Role Period
Peter John Anderson
Orakei, Auckland, 1071
Address used since 03 Dec 2002
Director 03 Dec 2002 - current
Addresses
Previous address Type Period
Offices Of Hulford & Associates, 81 Panapa Drive, St Johns Park, Meadowbank, Auckland Registered 30 Nov 2004 - 04 Nov 2005
C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany Registered 03 Dec 2002 - 30 Nov 2004
C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany Physical 03 Dec 2002 - 17 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anderson, Kaye
Individual
Orakei
Auckland
1071
23 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Anderson, Peter John
Individual
Orakei
Auckland
1071
03 Dec 2002 - current
Location
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