Ride Holdings Limited
Type: NZ Limited Company (Ltd)Ride Holdings Limited (issued an NZ business identifier of 9429037661724) was started on 18 Feb 1999. 1 address is currently in use by the company: 5/6 Polygon Road, St Heliers, Auckland (type: physical, registered). C/-Ingham Mora Ltd, 9 Prince Ave, , Mount Maunganui had been their physical address, until 15 Mar 2006. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Troy Griffin (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Reverse Bungy Nz Limited (an entity) - located at St. Heliers, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Margaret Griffin, located at St Heliers, Auckland (an individual). Our database was updated on 12 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 5/6 Polygon Road, St Heliers, Auckland | Physical & registered | 15 Mar 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Troy Griffin
St Heliers, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 18 Feb 1999 - current |
|
Margaret Rose Bridgitte Griffin
St Heliers, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 07 Jun 2003 - current |
|
Paul Charles Griffin
Mangatapu, Tauranga,
Address used since 07 Jun 2003 |
Director | 07 Jun 2003 - 01 Dec 2006 |
|
John Andrew Sorensen
Campbells Bay, Auckland,
Address used since 18 Feb 1999 |
Director | 18 Feb 1999 - 07 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/-ingham Mora Ltd, 9 Prince Ave, , Mount Maunganui | Physical | 02 Jun 2005 - 15 Mar 2006 |
| C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui | Registered | 02 Jun 2005 - 15 Mar 2006 |
| 51a Hawkins St, Meadowbank, Auckland | Physical & registered | 21 Apr 2004 - 02 Jun 2005 |
| C/- Jones Young Solicitors, Level 6 Kpmg Centre, 9 Princes Street, Auckland | Registered | 16 Jun 2000 - 21 Apr 2004 |
| C/- Jones Young Solicitors, Level 6 Kpmg Centre, 9 Princes Street, Auckland | Physical | 16 Jun 2000 - 16 Jun 2000 |
| C/- Jones Young, Ground Floor, Perpetual Trust House, 125 Albert St, Auckland | Physical | 16 Jun 2000 - 21 Apr 2004 |
| C/- Jones Young Solicitors, Level 6 Kpmg Centre, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 16 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Troy Griffin Individual |
St Heliers Auckland |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reverse Bungy NZ Limited Shareholder NZBN: 9429038101328 Entity (NZ Limited Company) |
St. Heliers Auckland |
18 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Rose Bridgitte Griffin Individual |
St Heliers Auckland |
12 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Griffin Individual |
Maungatapu Tauranga |
26 May 2005 - 26 May 2005 |
|
Bridgitte Griffin Individual |
St Heliers Auckland |
26 May 2005 - 09 Apr 2019 |
|
Troy Griffin Individual |
St Heliers Auckland |
12 Dec 2006 - 09 Apr 2019 |
|
John Andrew Sorensen Individual |
Campbells Bay Auckland |
18 Feb 1999 - 26 May 2005 |
|
Shane Howell Individual |
Auckland |
18 Feb 1999 - 26 May 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Reverse Bungy NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 854111 |
| Country of origin | NZ |
| Address |
5/6 Polygon Road St. Heliers Auckland |
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