General information

Ralston International Limited

Type: NZ Limited Company (Ltd)
9429039411082
New Zealand Business Number
406236
Company Number
Registered
Company Status

Ralston International Limited (New Zealand Business Number 9429039411082) was registered on 25 Aug 1988. 2 addresses are in use by the company: 6 Crescent Road, Parnell, Auckland, 1052 (type: registered, physical). 6 Crescent Road, Parnell, Auckland had been their physical address, up to 18 Jul 2011. 350000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 341000 shares (97.43 per cent of shares), namely:
Ralston, Jolyon Rupert (an individual) located at Parnell. In the second group, a total of 1 shareholder holds 2.57 per cent of all shares (9000 shares); it includes
Ralston, G C C (an individual) - located at Parnell. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
6 Crescent Road, Parnell, Auckland, 1052 Registered & physical & service 18 Jul 2011
Directors
Name and Address Role Period
Jolyon Rupert Ralston
Parnell, Auckland, 1053
Address used since 30 Jun 2016
Director 25 Aug 1988 - current
Duncan Brown Macmorran
R D 2, Pukekohe, 2677
Address used since 30 Jun 2016
Director 25 Aug 1988 - current
Addresses
Previous address Type Period
6 Crescent Road, Parnell, Auckland Physical 24 Jul 1996 - 18 Jul 2011
6 Crescent Road, Parnell, Auckland Registered 15 Feb 1994 - 18 Jul 2011
6th Floor, 9 Princes Street, Auckland Registered 14 Feb 1994 - 15 Feb 1994
10 Ruskin St, Parnell, Auckland Registered 06 Aug 1992 - 14 Feb 1994
Financial Data
Financial info
350000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 341000
Shareholder Name Address Period
Ralston, Jolyon Rupert
Individual
Parnell
25 Aug 1988 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Ralston, G C C
Individual
Parnell
25 Aug 1988 - current
Location
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