General information
Ridgeback Fishing Charters Limited
Type: NZ Limited Company (Ltd)9429033421155
New Zealand Business Number
1938786
Company Number
Registered
Company Status
Ridgeback Fishing Charters Limited (issued a New Zealand Business Number of 9429033421155) was registered on 09 May 2007. 3 addresses are currently in use by the company: P O Box 43, Waipu, 0545 (type: postal, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, until 19 May 2016. Ridgeback Fishing Charters Limited used more aliases, namely: T T 6 Limited from 09 May 2007 to 02 Sep 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pryor, Gordon Michael (a director) located at Rd2, Waipu postcode 0582. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Service & physical & registered | 19 May 2016 |
| P O Box 43, Waipu, 0545 | Postal | 09 Apr 2020 |
Contact info
gordon@fishing-diving.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Michael Pryor
Rd2, Waipu, 0582
Address used since 09 Apr 2020
Mangawhai, Mangawhai, 0505
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - current |
|
Maria Kristina Berggren
Mangawhai, Mangawhai, 0505
Address used since 01 May 2015 |
Director | 02 Sep 2009 - 11 Oct 2016 |
|
Geoffrey Stuart Gray
Red Beach, Hibiscus Coast,
Address used since 18 Dec 2008 |
Director | 09 May 2007 - 19 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 10 May 2013 - 19 May 2016 |
| Level 3, 12 Huron Street, Takapuna | Registered & physical | 09 May 2007 - 10 May 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryor, Gordon Michael Director |
Rd2 Waipu 0582 |
12 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Geoffrey Stuart Individual |
Red Beach Hibiscus Coast |
09 May 2007 - 18 Dec 2008 |
|
Berggren, Maria Kristina Individual |
Mangawhai Mangawhai 0505 |
02 Sep 2009 - 27 Jul 2018 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |