General information

Ridge House Nominees Limited

Type: NZ Limited Company (Ltd)
9429041230442
New Zealand Business Number
5209561
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Ridge House Nominees Limited (NZBN 9429041230442) was registered on 12 May 2014. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 69 Ridge Road, Howick, Auckland had been their registered address, until 18 May 2023. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Drumm, Bernard Joseph (a director) located at Bucklands Beach, Auckland postcode 2012,
Nevatt, Colwyn Craig (an individual) located at Flat Bush, Auckland postcode 2019. "Nominee service" (ANZSIC K641935) is the category the ABS issued Ridge House Nominees Limited. The Businesscheck data was updated on 20 Feb 2024.

Current address Type Used since
69 Ridge Road, Howick, Auckland, 2014 Physical 24 May 2017
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & service 18 May 2023
Directors
Name and Address Role Period
Bernard Joseph Drumm
Bucklands Beach, Auckland, 2012
Address used since 12 May 2014
Director 12 May 2014 - current
Colwyn Craig Nevatt
Flat Bush, Auckland, 2019
Address used since 15 May 2017
Director 15 May 2017 - current
Maree Elizabeth Hansen
Parnell, Auckland, 1010
Address used since 03 Nov 2015
Director 01 Sep 2014 - 15 May 2017
Addresses
Previous address Type Period
69 Ridge Road, Howick, Auckland, 2014 Registered & service 24 May 2017 - 18 May 2023
69 Ridge Road, Howick, Manukau, 2014 Physical & registered 12 May 2014 - 24 May 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Drumm, Bernard Joseph
Director
Bucklands Beach
Auckland
2012
12 May 2014 - current
Nevatt, Colwyn Craig
Individual
Flat Bush
Auckland
2019
26 May 2017 - current
Location
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