General information
Ridge House Trustee (no.5) Limited
Type: NZ Limited Company (Ltd)9429042420064
New Zealand Business Number
6030089
Company Number
Registered
Company Status
Ridge House Trustee (No.5) Limited (issued a New Zealand Business Number of 9429042420064) was registered on 21 Jun 2016. 4 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 69 Ridge Road, Howick, Manukau had been their physical address, up until 25 May 2017. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Nevatt, Colwyn Craig (an individual) located at Flat Bush, Auckland postcode 2019,
Drumm, Bernard Joseph (a director) located at Bucklands Beach, Auckland postcode 2012. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 25 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 21 Jun 2016 |
Director | 21 Jun 2016 - current |
|
Cowlyn 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 21 Jun 2016 |
Director | 21 Jun 2016 - 15 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Ridge Road, Howick, Manukau, 2014 | Physical & registered | 21 Jun 2016 - 25 May 2017 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevatt, Colwyn Craig Individual |
Flat Bush Auckland 2019 |
17 May 2017 - current |
|
Drumm, Bernard Joseph Director |
Bucklands Beach Auckland 2012 |
21 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Maree Elizabeth Individual |
Parnell Auckland 1010 |
21 Jun 2016 - 17 May 2017 |
|
Maree Elizabeth Hansen Director |
Parnell Auckland 1010 |
21 Jun 2016 - 17 May 2017 |
Location
Companies nearby
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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 |