Ripple Investments Limited
Type: NZ Limited Company (Ltd)Ripple Investments Limited (issued an NZBN of 9429033321936) was started on 29 Jun 2007. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, service). 3 Owens Road, Epsom, Auckland had been their physical address, up to 06 Mar 2018. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Knightley, David George (an individual) located at Newmarket, Auckland postcode 1023,
Rippon, Michael John (an individual) located at Mt Eden, Auckland,
Rippon, Glenys Auriel (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Poole, Jonathan Edward (an individual) - located at Glendowie, Auckland,
Gin, Bruno (an individual) - located at Epsom, Auckland,
Poole, Jane (an individual) - located at Glendowie, Auckland. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & service & registered | 06 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Edward Poole
Glendowie, Auckland, 1071
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - current |
|
Michael John Rippon
Mount Eden, Auckland, 1024
Address used since 29 Mar 2010 |
Director | 29 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Physical & registered | 07 Apr 2010 - 06 Mar 2018 |
| C/-lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland 1023 | Registered & physical | 12 Feb 2009 - 07 Apr 2010 |
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland | Physical & registered | 29 Jun 2007 - 12 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knightley, David George Individual |
Newmarket Auckland 1023 |
29 Jun 2007 - current |
|
Rippon, Michael John Individual |
Mt Eden Auckland |
29 Jun 2007 - current |
|
Rippon, Glenys Auriel Individual |
Mt Eden Auckland |
29 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Jonathan Edward Individual |
Glendowie Auckland |
29 Jun 2007 - current |
|
Gin, Bruno Individual |
Epsom Auckland 1023 |
29 Jun 2007 - current |
|
Poole, Jane Individual |
Glendowie Auckland |
29 Jun 2007 - current |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |