General information
Ripefruit Limited
Type: NZ Limited Company (Ltd)9429035013877
New Zealand Business Number
1590466
Company Number
Registered
Company Status
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
Ripefruit Limited (issued an NZ business number of 9429035013877) was started on 21 Jan 2005. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service). Lev 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 29 Jun 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023. "Internet publishing and broadcasting" (ANZSIC J570010) is the category the Australian Bureau of Statistics issued to Ripefruit Limited. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & service & registered | 29 Jun 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Peter F. | Director | 01 Apr 2008 - current |
|
Donald Mackenzie Gibson
Remuera, Auckland, 1050
Address used since 02 Sep 2015 |
Director | 19 Mar 2013 - current |
|
Tracie Lee Catlin
Newmarket, Auckland, 1023
Address used since 24 Sep 2009 |
Director | 21 Jan 2005 - 11 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lev 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 27 May 2005 - 29 Jun 2016 |
| C/-gibson & Associates Limited, Level Two 408 Khyber Pass Road, Newmarket, Aucland | Registered & physical | 24 May 2005 - 27 May 2005 |
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 21 Jan 2005 - 24 May 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Lava Limited Shareholder NZBN: 9429037814533 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
17 May 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Peter Director |
13 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 Entity |
21 Jan 2005 - 27 Jun 2010 | |
|
Catlin, Tracie Lee Individual |
408 Kyber Pass Road Newmarket, Auckland 1023 |
21 Jan 2005 - 13 Feb 2011 |
|
M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 Entity |
21 Jan 2005 - 27 Jun 2010 |
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 |
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