General information
Ridge Holdings Limited
Type: NZ Limited Company (Ltd)9429035517221
New Zealand Business Number
1486813
Company Number
Registered
Company Status
Ridge Holdings Limited (issued an NZBN of 9429035517221) was launched on 26 Feb 2004. 2 addresses are in use by the company: 83 Ridge Road, Rd 2, Warkworth, 0982 (type: physical, registered). Level 10, 2 Emily Place, Auckland had been their physical address, up until 15 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ireland, George Adams (an individual) located at Rd 2, Warkworth postcode 0982. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Ridge Road, Rd 2, Warkworth, 0982 | Physical & registered & service | 15 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Adams Ireland
Rd 2, Warkworth, 0982
Address used since 20 Apr 2017
Westmere, Auckland, 1022
Address used since 29 Mar 2010 |
Director | 26 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 2 Emily Place, Auckland, 1010 | Physical & registered | 01 May 2017 - 15 Apr 2021 |
| Level 10, Guildford House, 2 Emily Place, Auckland | Registered & physical | 10 Dec 2009 - 01 May 2017 |
| 7 Lawrence Street, Herne Bay, Auckland | Registered & physical | 26 Feb 2004 - 10 Dec 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, George Adams Individual |
Rd 2 Warkworth 0982 |
26 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Sharon Kathleen Individual |
Pakuranga Auckland 2010 |
14 Apr 2023 - 19 Apr 2023 |
|
Tuffery, Russell Noel Individual |
Westmere Auckland 1022 |
26 Feb 2004 - 20 Apr 2017 |
Location
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Grosvenor Trustee Services Limited Level 9, Guildford House |
|
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Trustee Bhana Limited 2 Emily Place |
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Trustee J Walker Limited 2 Emily Place |
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