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General information

Ripout NZ Limited

Type: NZ Limited Company (Ltd)
9429032966169
New Zealand Business Number
2078955
Company Number
Registered
Company Status
098730486
GST Number

Ripout Nz Limited (issued a New Zealand Business Number of 9429032966169) was started on 09 Jan 2008. 2 addresses are in use by the company: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 135 Broadway, Newmarket, Auckland had been their registered address, up until 29 Mar 2016. Ripout Nz Limited used more names, namely: The Facilitator Limited from 06 Dec 2012 to 09 May 2019, Defit Nz Limited (26 Jan 2011 to 06 Dec 2012) and Core Building Solutions Limited (09 Jan 2008 - 26 Jan 2011). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Dawson, John (an individual) located at Pakuranga Heights, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Dawson, Rebecca Jean (an individual) - located at Pakuranga Heights, Auckland. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
Level 4, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 29 Mar 2016
Last updated:
Contact info
Directors
Name and Address Role Period
John Dawson
Pakuranga Heights, Auckland, 2010
Address used since 01 Mar 2018
Rd 4, Papakura, 2584
Address used since 01 Apr 2015
Director 09 Jan 2008 - current
Rochelle Leigh Clark
East Tamaki Heights, Manukau, 2016
Address used since 10 Mar 2010
Director 05 Feb 2008 - 09 Mar 2011
Addresses
Previous address Type Period
Level 3, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 21 Mar 2013 - 29 Mar 2016
1/19 Ben Lomond Cres, Pakuranga Heights, Auckland, 2010 Registered & physical 31 Jan 2012 - 21 Mar 2013
4/14 Basalt Place, East Tamaki, Auckland, 2013 Registered & physical 16 Mar 2011 - 31 Jan 2012
171 Kilkenny Drive, Howick, Auckland Physical & registered 09 Jan 2008 - 16 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Dawson, John
Individual 		Pakuranga Heights
Auckland
2010 		09 Jan 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Dawson, Rebecca Jean
Individual 		Pakuranga Heights
Auckland
2010 		01 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Dawson, Rochelle Leigh
Individual 		East Tamaki Heights
Manukau
2016 		24 Apr 2011 - 30 Apr 2012
Strong And Co Limited
Shareholder NZBN: 9429037298920
Company Number: 1027307
Entity 		26 Mar 2011 - 30 Apr 2012
Strong And Co Limited
Shareholder NZBN: 9429037298920
Company Number: 1027307
Entity 		26 Mar 2011 - 30 Apr 2012
Clark, Rochelle Leigh
Individual 		Howick
Auckland
 05 Feb 2008 - 26 Mar 2011
Location
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