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 |
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 |
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 |
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 |
Rockweld Limited 69 Ridge Road |
|
Asg Builders Limited 69 Ridge Road |
|
Bodywise Pilates Limited 69 Ridge Road |
|
Agribiz Consulting Limited 69 Ridge Road |
|
Silver (nz) Limited 69 Ridge Road |
|
Vatuvia Limited Ridge Hous, 69 Ridge Road |
Jacorlau Holdings Limited 10 Sandalwood Place |
Abe's Nominees Limited 30 Hannigan Drive |
Hawke Trustees Limited 35 Allens Road |
Eloy Water New Zealand Limited 10 Maheke Street |
Laurent Investments 2017 Limited 10 Maheke Street |
Timber Floor Specialists Limited 10 Maheke Street |