General information
Ritex International Limited
Type: NZ Limited Company (Ltd)9429039513823
New Zealand Business Number
373344
Company Number
Registered
Company Status
Ritex International Limited (issued a New Zealand Business Number of 9429039513823) was incorporated on 23 Jun 1988. 8 addresess are in use by the company: Po Box 224, Nelson, Nelson, 7040 (type: postal, registered). 54 Montgomery Square, Nelson had been their registered address, until 08 May 2015. Ritex International Limited used more aliases, namely: Wrightson Textiles Limited from 28 Sep 1988 to 22 May 1989, Bestall Sales Limited (23 Jun 1988 to 28 Sep 1988). 752834 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 13333 shares (1.77 per cent of shares), namely:
Charles, Toni Jill (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 15.94 per cent of all shares (120000 shares); it includes
Stratford, David Allen (an individual) - located at The Wood, Nelson. Next there is the third group of shareholders, share allotment (135000 shares, 17.93%) belongs to 1 entity, namely:
Tong, Hou, located at No 39, Qijawan, Nanjing (an individual). The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Registered & physical & service | 08 May 2015 |
| Po Box 224, Nelson, Nelson, 7040 | Postal | 20 Apr 2020 |
| 115 Bolt Road, Annesbrook, Nelson, 7011 | Office & delivery | 20 Apr 2020 |
| 106 Collingwood Street, Nelson, 7010 | Registered & service | 05 May 2023 |
Contact info
64 3 5478328
Phone (Phone)
ritex@ritex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Ritex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Allan Rutherford
Stoke, Nelson, 7011
Address used since 01 Jan 1996
Stokes, Nelson, 7011
Address used since 20 Apr 2016 |
Director | 22 May 1992 - current |
|
David Allen Stratford
The Wood, Nelson, 7010
Address used since 26 Apr 2023
Tahunanui, Nelson, 7011
Address used since 22 Apr 2010 |
Director | 22 May 1992 - current |
|
Bi Qin Yu
Ding Xin Yuan, No 39, Qijawan, Nanjing,
Address used since 30 Oct 2018
147 Mo Cho Road, Nanjing,
Address used since 05 Mar 2001 |
Director | 05 Mar 2001 - current |
|
Hou Tong
No. 39 Qijiawan, Nanjing,
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - current |
|
Blair Allan Rutherford
Berhampore, Wellington, 6023
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Jennifer Lee Rutherford
Porirua, 5381
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Jennifer Lee Rutherford
Rd 6, Hamilton, 3286
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 01 Sep 2021 |
|
Blair Allan Rutherford
Berhampore, Wellington, 6023
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 01 Sep 2020 |
|
Jennifer Lee Rutherford
Kaitoke, Upper Hutt, 5018
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 01 Sep 2019 |
|
Lee Yuen Yow Rutherford
Stoke, Nelson,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 05 Mar 2011 |
|
Kuo Jye Yang
Singapore 2159,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 29 May 2009 |
|
Stephen Howard Norton
Remuera, Auckland,
Address used since 01 Feb 2004 |
Director | 22 May 1992 - 15 Sep 2008 |
|
Ren Jye Yang
Karori, Wellington,
Address used since 10 May 2007 |
Director | 22 May 1992 - 10 Apr 2008 |
|
Hsiao Jye Yang
Ipz Katunayake, Sri Lanka,
Address used since 22 May 1992 |
Director | 22 May 1992 - 07 Mar 2001 |
|
James Franklin Shepherd
Brooklyn, Wellington,
Address used since 22 May 1992 |
Director | 22 May 1992 - 15 Nov 1996 |
|
Chun Chieh Yang
Ngaio, Wellington,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 21 Nov 1995 |
|
Hai Shiong Yang
Ngaio, Wellington,
Address used since 22 May 1992 |
Director | 22 May 1992 - 18 Oct 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 106 Collingwood Street, Nelson, 7010 | Registered & service | 05 May 2023 |
| Po Box 224, Nelson, Nelson, 7040 | Postal | 04 Apr 2024 |
Principal place of activity
| 115 Bolt Road , Annesbrook , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Registered | 20 Feb 2015 - 08 May 2015 |
| 115 Bolt Road, Tahunanui, Nelson | Registered | 29 Apr 2010 - 29 Apr 2010 |
| Level 1, 10 Church Street, Nelson 7040 | Registered | 29 Apr 2010 - 29 Apr 2010 |
| 115 Bolt Road, Tahunanui, Nelson | Physical | 08 May 1998 - 08 May 2015 |
| 3 Rd Floor Rostrevor House, 130 Vivian Street, Wellington | Registered | 15 May 1996 - 29 Apr 2010 |
Financial Data
Financial info
752834
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13333
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Toni Jill Individual |
Richmond Richmond 7020 |
23 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford, David Allen Individual |
The Wood Nelson 7010 |
23 Jun 1988 - current |
Shares Allocation #3 Number of Shares: 135000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Hou Individual |
No 39, Qijawan Nanjing |
07 Apr 2015 - current |
Shares Allocation #4 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Brendan Mark Individual |
Stoke Nelson 7011 |
03 Dec 2013 - current |
Shares Allocation #5 Number of Shares: 19111
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong Sid Fei, Felix Individual |
Stoke Nelson 7011 |
27 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Bi Qin Individual |
Unit 3, Ding Xin Yuan, No 39 Qijawan, Nanjing |
23 Jun 1988 - current |
Shares Allocation #7 Number of Shares: 310334
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Peter Allan Individual |
Stoke Nelson |
23 Jun 1988 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong Yuen Voon, Cecilia Individual |
Stoke Nelson 7011 |
27 Apr 2012 - current |
Shares Allocation #9 Number of Shares: 54056
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Peter Allan Individual |
Stoke Nelson |
23 Jun 1988 - current |
|
Rutherford, Blair Allan Individual |
Berhampore Wellington 6023 |
01 Mar 2019 - current |
|
Rutherford, Jennifer Lee Individual |
Porirua 5381 |
01 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, James Franklin Individual |
Brooklyn Wellington |
23 Jun 1988 - 20 Feb 2018 |
|
Rutherford, Susan Yow Individual |
Stoke Nelson |
23 Jun 1988 - 27 Apr 2012 |
|
Hodson, Peter Individual |
Stoke Nelson 7011 |
03 Dec 2013 - 13 Jan 2021 |
|
Ramsbottom, Rodney Individual |
Stoke Nelson 7011 |
23 Nov 2009 - 13 Apr 2016 |
|
Yong Sid Leong, Mark Individual |
Onehunga Auckland 1061 |
27 Apr 2012 - 28 Jun 2022 |
|
Yang, Kuo Jye Individual |
Singapore 2159 |
23 Jun 1988 - 05 May 2009 |
|
Shepherd, Elizabeth Individual |
Brooklyn Wellington |
12 May 2008 - 20 Feb 2018 |
|
Hammond, Kay June Individual |
Whakatu Nelson |
27 Feb 2008 - 27 Feb 2008 |
|
Yang, Ren Jye Individual |
Karori Wellington |
23 Jun 1988 - 23 Nov 2009 |
|
Rutherford, Michael George Individual |
Maori Hill Dunedin |
23 Jun 1988 - 05 May 2009 |
|
O'connor, Oliver William Individual |
Wakefield Wakefield 7025 |
23 Nov 2017 - 01 Mar 2019 |
|
Pugh, Brian James Individual |
Stoke Nelson |
27 Feb 2008 - 03 Dec 2013 |
|
Charles, Christopher Michael Individual |
Richmond Richmond 7020 |
12 Feb 2018 - 10 Jul 2019 |
|
Charles, Toni Jill Individual |
Richmond Richmond 7020 |
12 Feb 2018 - 10 Jul 2019 |
|
Norton, Stephen Howard Individual |
Remuera Auckland |
23 Jun 1988 - 22 Oct 2009 |
|
O'connor, Oliver William Individual |
Richmond Richmond 7020 |
23 Nov 2017 - 01 Mar 2019 |
|
Gemmell, Bruce Individual |
Rd 1 Upper Moutere 7173 |
12 May 2015 - 14 Sep 2016 |
|
Murray, Ross David Individual |
Raumati Beach Paraparaumu 5032 |
23 Jun 1988 - 07 Apr 2015 |
Location
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