General information

Ripa Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030065512
New Zealand Business Number
4643380
Company Number
Registered
Company Status

Ripa Trustee Company Limited (issued a New Zealand Business Number of 9429030065512) was started on 19 Sep 2013. 4 addresses are currently in use by the company: 53 Lloyd Drive, Rd 1, Wainui, 0994 (type: registered, service). 126 Pt Chevalier Rd, Pt Chevalier, Auckland had been their physical address, until 22 Mar 2021. 100 shares are issued 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:
Du Bernard Ripa, Simone (a director) located at Rd 1, Silverdale postcode 0994. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ripa, Philipp (a director) - located at Rd 1, Silverdale. Our information was last updated on 17 Apr 2024.

Current address Type Used since
Suite 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical & service 22 Mar 2021
53 Lloyd Drive, Rd 1, Wainui, 0994 Registered & service 18 Aug 2023
Directors
Name and Address Role Period
Philipp Ripa
Rd 1, Silverdale, 0994
Address used since 20 Sep 2013
Director 19 Sep 2013 - current
Simone Du Bernard Ripa
Rd 1, Silverdale, 0994
Address used since 20 Sep 2013
Director 19 Sep 2013 - current
Addresses
Previous address Type Period
126 Pt Chevalier Rd, Pt Chevalier, Auckland, 1022 Physical & registered 22 May 2020 - 22 Mar 2021
903 Beach Road, Torbay, North Shore City, 0000 Registered & physical 19 Sep 2013 - 22 May 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Du Bernard Ripa, Simone
Director
Rd 1
Silverdale
0994
19 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ripa, Philipp
Director
Rd 1
Silverdale
0994
19 Sep 2013 - current
Location
Companies nearby