General information
Ridgway Empire Limited
Type: NZ Limited Company (Ltd)9429037699079
New Zealand Business Number
938647
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Ridgway Empire Limited (issued a business number of 9429037699079) was incorporated on 15 Dec 1998. 2 addresses are currently in use by the company: 34 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 5/37 Clifton Road, Takapuna, Auckland had been their registered address, up until 11 Mar 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ridgway Holdings Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Ridgway Empire Limited. Our data was updated on 06 Apr 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
Takapuna, Auckland, 0622
Address used since 15 Nov 2011 |
Director | 21 Jan 2004 - current |
|
Aaron Wayne Ridgway
Takapuna, Auckland,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 28 Nov 2003 |
|
Kyle Cameron Mais
Bayswater, Auckland,
Address used since 28 Nov 2003 |
Director | 28 Nov 2003 - 28 Nov 2003 |
Addresses
Principal place of activity
| 5/37 Clifton Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 5/37 Clifton Road, Takapuna, Auckland, 0622 | Registered & physical | 23 Nov 2011 - 11 Mar 2022 |
| 5/37 Clifton Rd, Takapuna | Physical | 19 May 2009 - 23 Nov 2011 |
| 5/37 Clifton Road, Takapuna, Auckland | Registered | 09 Apr 2008 - 23 Nov 2011 |
| Apartment 4/37, Clifton Road, Takapuna, Auckland | Physical | 17 Feb 2004 - 19 May 2009 |
| Apartment 4/37 Clifton Road, Takapuna, Auckland | Registered | 05 Feb 2004 - 09 Apr 2008 |
| 38 Heathcote Road, Milford, Auckland | Registered | 10 Jul 2001 - 05 Feb 2004 |
| B D O Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Physical | 17 Jul 2000 - 17 Jul 2000 |
| 38 Heathcote Road, Milford, Auckland | Physical | 17 Jul 2000 - 17 Jul 2000 |
| 18 Minnehaha Ave, Takapuna, Auckland | Physical | 17 Jul 2000 - 17 Feb 2004 |
| B D O Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 17 Jul 2000 - 10 Jul 2001 |
| B D O Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 12 Apr 2000 - 17 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Entity (NZ Limited Company) |
Gulf Harbour Whangaparaoa 0930 |
23 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridgway, Aaron Wayne Individual |
Takapuna Auckland |
15 Dec 1998 - 23 Jan 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ridgway Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1562474 |
| Country of origin | NZ |
Location
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