Rib Pacific Limited
Type: NZ Limited Company (Ltd)Rib Pacific Limited (issued a business number of 9429032456936) was registered on 08 Dec 2008. 2 addresses are currently in use by the company: Level 3, 19 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 541 Parnell Road, Newmarket, Auckland had been their registered address, up to 26 Aug 2015. Rib Pacific Limited used more aliases, namely: Exactal Pacific Limited from 08 Dec 2008 to 09 Jun 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Rib Software International Limited (an other) located at 260 King's Road, Fortress Hill. "J542010 Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued Rib Pacific Limited. Businesscheck's database was last updated on 07 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Other (Address For Share Register) | 18 Aug 2015 |
| Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 26 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray William Freeman
212 Gloucester Road, Wan Chai, Hong Kong,
Address used since 06 Oct 2018
Kelvin Grove, Queensland, 4059
Address used since 03 Jan 2015
Toowong Queensland, 4066
Address used since 01 Jan 1970 |
Director | 08 Dec 2008 - current |
|
Christine Maree Reilly
Albion, Queensland, 4010
Address used since 05 Oct 2018
9 Sherwood Rd, Toowong, Brisbane, 4066
Address used since 01 Jan 1970 |
Director | 05 Oct 2018 - current |
|
Mark Gregory Kefford
Gloucester Road 212, Wan Chai,
Address used since 01 Dec 2016 |
Director | 08 Dec 2008 - 05 Oct 2018 |
|
Simon William Lovegrove
Toowong Qld, 4066
Address used since 01 Jan 1970
7 Parkland Boulevard, Brisbane Qld 4000,
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 16 Dec 2016 |
| Level 3, 19 Great South Road , Epsom, Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 541 Parnell Road, Newmarket, Auckland, 1052 | Registered | 14 Jul 2011 - 26 Aug 2015 |
| 541 Parnell Road, Newmarket, Auckland, 1052 | Physical | 06 Jul 2011 - 26 Aug 2015 |
| C/-staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland 1010 | Registered | 08 Dec 2008 - 14 Jul 2011 |
| C/-staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland 1010 | Physical | 08 Dec 2008 - 06 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rib Software International Limited Other |
260 King's Road Fortress Hill |
10 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Exactal Pty Ltd Company Number: ACN 129 134 658 Other |
08 Dec 2008 - 10 Jan 2014 |
Ultimate Holding Company
| Effective Date | 23 Nov 2017 |
| Name | Rib Software Se |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 1777950 |
| Country of origin | DE |
| Address |
20th Floor, Greenwich Centre 260 King's Road Fortress Hill |
 |
Anzchem NZ Limited Bldg 3, Level 2, 666 Great South Road |
|
Lockhart Trustee Services No.36 Limited Level 1 31-33 Great South Road |
|
Lockhart Trustee Services No.33 Limited Level 1, 31-33 Great South Road |
|
Lockhart Trustee Services No.32 Limited Level 1, 31-33 Great South Road, Epsom |
|
Lockhart Trustee Services No.30 Limited Level 1 31-33 Great South Road |
|
Lockhart Trustee Services No.29 Limited Level 1 31-33 Great South Road |
|
Smart Trainer Limited 280 Great South Road |
|
Agility Cis International Limited Level 10, Agility Cis Tower |
|
Square Dynamics Limited Unit 2, 12 Crescent Road |
|
Aspire Apps Limited 102 Great South Road |
|
Barcliffe Enterprises Limited 14 Crescent Road |
|
Controlroom Limited Flat 3, 42 Lingarth Street |