General information

Ramik Investments Limited

Type: NZ Limited Company (Ltd)
9429040760391
New Zealand Business Number
39706
Company Number
Registered
Company Status

Ramik Investments Limited (New Zealand Business Number 9429040760391) was registered on 15 Oct 1982. 4 addresses are currently in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). Geenty Walsh & Partners, Chartered Accountants, 201B Warren Street North, Hastings had been their physical address, up to 20 Jul 1998. Ramik Investments Limited used other aliases, namely: Mervs Market Limited from 15 Oct 1982 to 30 Mar 1992. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Murray, Michael Richard (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 99.98% of all shares (exactly 9998 shares); it includes
Migil Holdings Limited (an entity) - located at Hastings, Hastings. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Murray, Gillian Anne, located at Havelock North, Havelock North (a director). Our data was updated on 27 Apr 2024.

Current address Type Used since
Same As Registered Office Other (Address for Records) & records (Address for Records) 15 Feb 1992
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical & service 08 Apr 2016
Directors
Name and Address Role Period
Gillian Anne Murray
Havelock North, Havelock North, 4130
Address used since 07 Aug 2020
Havelock North, Hawkes Bay, 4130
Address used since 29 Jun 2016
Havelock North, Havelock North, 4130
Address used since 14 Jun 2017
Director 03 Jul 1992 - current
Michael Richard Murray
Havelock North, Havelock North, 4130
Address used since 07 Aug 2020
Havelock North, Hawkes Bay, 4130
Address used since 29 Jun 2016
Havelock North, Havelock North, 4130
Address used since 14 Jun 2017
Director 15 Jul 1992 - current
Addresses
Previous address Type Period
Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings Physical 20 Jul 1998 - 20 Jul 1998
206 W Lyndon Road, Hastings Registered & physical 20 Jul 1998 - 08 Apr 2016
Geenty Walsh & Partners, 201b Warren Street, Hastings Registered 20 Jul 1998 - 20 Jul 1998
C/- Furncorp Holdings Limited, 215e Heretaunga Street, Hastings Registered 15 Feb 1992 - 20 Jul 1998
- Physical 15 Feb 1992 - 20 Jul 1998
Same As Registered Office Physical 15 Feb 1992 - 15 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Murray, Michael Richard
Director
Havelock North
Havelock North
4130
25 Aug 2017 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Migil Holdings Limited
Shareholder NZBN: 9429039237262
Entity (NZ Limited Company)
Hastings
Hastings
4122
15 Oct 1982 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murray, Gillian Anne
Director
Havelock North
Havelock North
4130
25 Aug 2017 - current
Location
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