General information
Ritchie Motor Group Limited
Type: NZ Limited Company (Ltd)9429037614362
New Zealand Business Number
954256
Company Number
Registered
Company Status
Ritchie Motor Group Limited (issued an NZBN of 9429037614362) was launched on 13 Apr 1999. 2 addresses are currently in use by the company: 280 Great South Road, Takanini, Takanini, 2112 (type: physical, service). 31A Amy Street, Ellerslie, Auckland had been their physical address, up to 10 Mar 2021. Ritchie Motor Group Limited used more names, namely: George Ritchie Soccer Corporation Limited from 13 Apr 1999 to 07 Jun 2011. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Ritchie, George William (an individual) located at Ellerslie, Auckland postcode 1051. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2f No 5 Ceres Court, Rosedale, Auckland, 0757 | Registered | 16 Jul 2014 |
| 280 Great South Road, Takanini, Takanini, 2112 | Physical & service | 10 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George William Ritchie
Ellerslie, Auckland, 1051
Address used since 01 Apr 2020
Ellerslie, Auckland, 1051
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - current |
|
Samuel Mcrae Ritchie
Ellerslie, Auckland, 1051
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31a Amy Street, Ellerslie, Auckland, 1051 | Physical | 31 May 2016 - 10 Mar 2021 |
| Unit 2f No 5 Ceres Court, Rosedale, Auckland, 0757 | Physical | 16 Jul 2014 - 31 May 2016 |
| Level 7, West Plaza, Bldg, Corner Albert And Fanshawe Street, Auckland, 1010 | Physical & registered | 04 Jul 2012 - 16 Jul 2014 |
| C/-b Spooner Ca Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1, 1010 | Registered & physical | 15 Jun 2011 - 04 Jul 2012 |
| C/-b M Spooner, Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1 | Registered | 13 Apr 2000 - 15 Jun 2011 |
| C/-b M Spooner, Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1 | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/-b M Spooner, Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1 | Physical | 14 Apr 1999 - 15 Jun 2011 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, George William Individual |
Ellerslie Auckland 1051 |
13 Apr 1999 - current |
Location
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