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,
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022. The Businesscheck data was updated on 10 Jun 2025.
| 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 |
|---|---|---|
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - 30 Nov 2024 |
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
04 Aug 2024
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 |
|
Olding, Graeme Charles Individual |
Mangere Bridge Auckland 2022 |
15 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
18 Feb 2016 - 15 Jan 2025 |
Location
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