General information

Rib Pacific Limited

Type: NZ Limited Company (Ltd)
9429032456936
New Zealand Business Number
2195163
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

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
Contact info
61 408 006222
Phone (Phone)
accounts.nz@exactal.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
December
Financial report filing month
04 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1
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
Location
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