General information

Ralph Holdings Limited

Type: NZ Limited Company (Ltd)
9429042542650
New Zealand Business Number
6095689
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Ralph Holdings Limited (issued an NZ business identifier of 9429042542650) was registered on 06 Sep 2016. 2 addresses are in use by the company: 910 Victoria Street, Hamilton, 3204 (type: registered, physical). 867 Victoria Street, Hamilton had been their registered address, until 07 Nov 2018. Ralph Holdings Limited used other names, namely: Ralph Holding Limited from 30 Aug 2016 to 07 Sep 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Screen, Devon William (a director) located at Saint Andrews, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Buchanan, Libby Jane (a director) - located at Saint Andrews, Hamilton. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued Ralph Holdings Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
867 Victoria Street, Hamilton, 3204 Service & physical 05 May 2017
910 Victoria Street, Hamilton, 3204 Registered 07 Nov 2018
Directors
Name and Address Role Period
Libby Jane Buchanan
Hamilton, 3286
Address used since 21 Sep 2022
Saint Andrews, Hamilton, 3200
Address used since 06 Sep 2016
Director 06 Sep 2016 - current
Devon William Screen
Hamilton, 3286
Address used since 21 Sep 2022
Saint Andrews, Hamilton, 3200
Address used since 06 Sep 2016
Director 06 Sep 2016 - current
Addresses
Previous address Type Period
867 Victoria Street, Hamilton, 3204 Registered 05 May 2017 - 07 Nov 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 06 Sep 2016 - 05 May 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Screen, Devon William
Director
Saint Andrews
Hamilton
3200
06 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Buchanan, Libby Jane
Director
Saint Andrews
Hamilton
3200
06 Sep 2016 - current
Location
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