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General information

Rideway Holdings Limited

Type: NZ Limited Company (Ltd)
9429039658159
New Zealand Business Number
329127
Company Number
Registered
Company Status

Rideway Holdings Limited (issued an NZ business identifier of 9429039658159) was registered on 06 Jul 1987. 2 addresses are in use by the company: Montrose Villas, 441G Beach Road, Mairangi Bay, Auckland, 0630 (type: registered, physical). 12 Dalmeny Close, Murrays Bay, Auckland had been their physical address, up until 11 Aug 2021. Rideway Holdings Limited used more aliases, namely: Longrun Industries Limited from 01 Dec 1987 to 12 Dec 1994, Longrun Folders Limited (06 Jul 1987 to 01 Dec 1987). 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9010 shares (45.05% of shares), namely:
Francis, Keith Leonard (an individual) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 45.05% of all shares (exactly 9010 shares); it includes
Gellatly, David Frank (an individual) - located at Mairangi Bay, Auckland. The next group of shareholders, share allotment (1980 shares, 9.9%) belongs to 1 entity, namely:
Law, Patricia Ellen, located at Ellerslie, Auckland (an individual). Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
Montrose Villas, 441g Beach Road, Mairangi Bay, Auckland, 0630 Registered & physical & service 11 Aug 2021
Last updated:
Directors
Name and Address Role Period
Keith Leonard Francis
Rd 4, Albany, 0794
Address used since 31 Jul 2015
Director 05 Jul 1991 - current
David Frank Gellatly
Mairangi Bay, Auckland, 0630
Address used since 01 Jul 2021
Murrays Bay, Auckland, 0630
Address used since 20 Jul 1991
Director 20 Jul 1991 - current
Addresses
Previous address Type Period
12 Dalmeny Close, Murrays Bay, Auckland, 0630 Physical 01 Jul 1997 - 11 Aug 2021
5 Ride Way, Albany, Auckland Registered 19 Aug 1995 - 19 Aug 1995
12 Dalmeny Close, Murrays Bay, Auckland, 0630 Registered 19 Aug 1995 - 11 Aug 2021
61 Hurstmere Rd, Takapuna Registered 15 Aug 1991 - 19 Aug 1995
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9010
Shareholder Name Address Period
Francis, Keith Leonard
Individual 		Rd 4
Albany
0794 		06 Jul 1987 - current
Shares Allocation #2 Number of Shares: 9010
Shareholder Name Address Period
Gellatly, David Frank
Individual 		Mairangi Bay
Auckland
0630 		06 Jul 1987 - current
Shares Allocation #3 Number of Shares: 1980
Shareholder Name Address Period
Law, Patricia Ellen
Individual 		Ellerslie
Auckland
 06 Jul 1987 - current
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