General information
Ralph's Superette Limited
Type: NZ Limited Company (Ltd)9429040635026
New Zealand Business Number
71515
Company Number
Registered
Company Status
Ralph's Superette Limited (issued an NZ business number of 9429040635026) was started on 06 Oct 1966. 4 addresses are in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their physical address, up until 19 May 2009. 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000 shares (100% of shares), namely:
Ralph, Colin David (an individual) located at Pakuranga, Auckland. Businesscheck's information was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered & service | 19 May 2009 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin David Ralph
Pakuranga, Auckland, 2010
Address used since 19 Oct 1981 |
Director | 19 Oct 1981 - current |
|
Francis William Ralph
Matakohe, Northland,
Address used since 19 Oct 1981 |
Director | 19 Oct 1981 - 18 Jul 2011 |
|
Joyce Mary Ralph
Matakohe, Northland,
Address used since 19 Oct 1981 |
Director | 19 Oct 1981 - 29 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Physical & registered | 12 Aug 2002 - 19 May 2009 |
| Seymour House, Suite 7, Cnr Fencible Drive & Wellington Street, Howick, Auckland | Physical | 30 Jun 1997 - 12 Aug 2002 |
| Unit B, 26 Aviemore Drive, Highland Park, Pakuranga, Auckland | Registered | 29 Jul 1993 - 12 Aug 2002 |
| Fergusson Building, 295 Queen St, Auckland | Registered | 09 Jun 1992 - 29 Jul 1993 |
Financial Data
Financial info
15000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Colin David Individual |
Pakuranga Auckland |
06 Oct 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Francis William Individual |
Matakohe Northland |
06 Oct 1966 - 02 Feb 2012 |
Location
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