Rib Holdings Limited was incorporated on 24 Sep 2013 and issued a business number of 9429030046191. This registered LTD company has been managed by 2 directors: Richard John Bell - an active director whose contract started on 24 Sep 2013,
Irina Bell - an active director whose contract started on 24 Sep 2013.
According to the BizDb information (updated on 25 Apr 2024), the company registered 3 addresses: 30 Saddleback Road, Rd1, Nelson, 7071 (registered address),
30 Saddleback Road, Rd1, Nelson, 7071 (physical address),
30 Saddleback Road, Rd1, Nelson, 7071 (service address),
Po Box 1965, Nelson, Nelson, 7040 (postal address) among others.
Until 19 Nov 2020, Rib Holdings Limited had been using 1St Floor, 285 Hardy Street, Nelson as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bell, Irina (a director) located at Rd 1, Nelson postcode 7071.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bell, Richard John - located at Rd 1, Nelson.
The third share allocation (49 shares, 49%) belongs to 3 entities, namely:
Bell, Irina, located at Rd 1, Nelson (a director),
Bell, Richard John, located at Rd 1, Nelson (a director),
Stallard, Anthony Gilbert, located at Maitai, Nelson (an individual). Rib Holdings Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
1st Floor, 285 Hardy Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: 1st Floor, 285 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 12 Oct 2017 to 19 Nov 2020
Address #2: 1st Floor, 23 Alma Lane, Nelson, 7010 New Zealand
Physical & registered address used from 24 Sep 2013 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bell, Irina |
Rd 1 Nelson 7071 New Zealand |
24 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bell, Richard John |
Rd 1 Nelson 7071 New Zealand |
24 Sep 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Bell, Irina |
Rd 1 Nelson 7071 New Zealand |
24 Sep 2013 - |
Director | Bell, Richard John |
Rd 1 Nelson 7071 New Zealand |
24 Sep 2013 - |
Individual | Stallard, Anthony Gilbert |
Maitai Nelson 7010 New Zealand |
24 Sep 2013 - |
Richard John Bell - Director
Appointment date: 24 Sep 2013
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 04 Nov 2013
Irina Bell - Director
Appointment date: 24 Sep 2013
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 04 Nov 2013
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