General information
Riddell Capital Limited
Type: NZ Limited Company (Ltd)9429042194989
New Zealand Business Number
5892128
Company Number
Registered
Company Status
Riddell Capital Limited (New Zealand Business Number 9429042194989) was incorporated on 18 Feb 2016. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 3 Owens Road, Epsom, Auckland had been their registered address, up until 13 Aug 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Staples, Mark Alistair (a director) located at Glendowie, Auckland postcode 1071,
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626. The Businesscheck data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 18 Feb 2016 - 13 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Mark Alistair Director |
Glendowie Auckland 1071 |
18 Feb 2016 - current |
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
18 Feb 2016 - current |
Location
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