General information

Ridgway Holdings Limited

Type: NZ Limited Company (Ltd)
9429035151135
New Zealand Business Number
1562474
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ridgway Holdings Limited (issued an NZ business number of 9429035151135) was registered on 30 Sep 2004. 2 addresses are in use by the company: 34 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 5/37 Clifton Road, Takapuna, Auckland had been their physical address, until 11 Mar 2022. 3950200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 200 shares (0.01 per cent of shares), namely:
Live Door Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930,
Ridgway, Aaron Wayne (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (3950000 shares); it includes
Live Door Limited (an entity) - located at Gulf Harbour, Whangaparaoa. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Ridgway Holdings Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
34 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 11 Mar 2022
Contact info
64 21 975294
Phone (Phone)
mmackintosh@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Aaron Wayne Ridgway
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Mar 2022
Hauraki, Auckland, 0622
Address used since 17 Oct 2011
Director 30 Sep 2004 - current
Addresses
Principal place of activity
5/37 Clifton Road , Takapuna , Auckland , 0622
Previous address Type Period
5/37 Clifton Road, Takapuna, Auckland, 0622 Physical & registered 26 Oct 2011 - 11 Mar 2022
5/37 Clifton Road, Takapuna, Auckland Physical & registered 09 Apr 2008 - 26 Oct 2011
4/37 Clifton Rd, Takapuna, Auckland Physical & registered 22 May 2006 - 09 Apr 2008
Apartment 4/17 Clifton Road, Takapuna, Auckland Registered & physical 30 Sep 2004 - 22 May 2006
Financial Data
Financial info
3950200
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Live Door Limited
Shareholder NZBN: 9429037202767
Entity (NZ Limited Company)
Gulf Harbour
Whangaparaoa
0930
22 Dec 2006 - current
Ridgway, Aaron Wayne
Individual
Takapuna
Auckland
0622
30 Sep 2004 - current
Shares Allocation #2 Number of Shares: 3950000
Shareholder Name Address Period
Live Door Limited
Shareholder NZBN: 9429037202767
Entity (NZ Limited Company)
Gulf Harbour
Whangaparaoa
0930
22 Dec 2006 - current
Location
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