General information
Ridgeton Holdings Limited
Type: NZ Limited Company (Ltd)9429037510756
New Zealand Business Number
973550
Company Number
Registered
Company Status
Ridgeton Holdings Limited (New Zealand Business Number 9429037510756) was launched on 10 Aug 1999. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 136 Queens Road, Panmure, Auckland 6 had been their registered address, up until 18 Nov 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Houghton & Paltridge Motors Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 14 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Rodney Paltridge
Ponsonby, Auckland, 1011
Address used since 13 Oct 2009 |
Director | 10 Aug 1999 - current |
|
John Nicholas Houghton
Mellons Bay, Manukau, 2014
Address used since 13 Oct 2009 |
Director | 10 Aug 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136 Queens Road, Panmure, Auckland 6 | Registered & physical | 18 Nov 1999 - 18 Nov 1999 |
| Unit F 8 Torrens Road, Pakuranga | Registered | 18 Nov 1999 - 14 Oct 2014 |
| Unit F 8 Torrens Road, Pakuranga, Auckland | Physical | 18 Nov 1999 - 14 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton & Paltridge Motors Limited Shareholder NZBN: 9429038304699 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
26 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, John Nicholas Individual |
Howick Manukau City |
10 Aug 1999 - 26 Aug 2005 |
|
Paltridge, Craig Rodney Individual |
Herne Bay Auckland |
10 Aug 1999 - 26 Aug 2005 |
Location
Companies nearby
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Gfc (warrior) Limited 8a Sylvia Park Road |
|
Renderplas Limited 8a Sylvia Park Road |
|
New Build Investments Limited 8a Sylvia Park Road |
|
Gfc (everest) Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
|
Rakija (whina) Limited 8a Sylvia Park Road |