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Letter Rip Limited

Type: NZ Limited Company (Ltd)
9429037740634
NZBN
930183
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Feb 2021

Letter Rip Limited, a registered company, was incorporated on 30 Oct 1998. 9429037740634 is the NZ business number it was issued. This company has been supervised by 2 directors: Lisa Jane Roach - an active director whose contract started on 30 Oct 1998,
Stephen Gordon Roach - an active director whose contract started on 30 Oct 1998.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Letter Rip Limited had been using 30 Cameron Road, Tauranga as their registered address until 26 Feb 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Apr 2018 to 26 Feb 2021

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Jan 2009 to 10 Apr 2018

Address: Cronin Cullen Egan Ltd, Cnr 11th Ave & Edgecumbe Rd, Tauranga

Registered & physical address used from 02 Aug 2005 to 23 Jan 2009

Address: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 10 May 2005 to 02 Aug 2005

Address: C/ - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Registered address used from 27 May 2002 to 10 May 2005

Address: Suite 2, 30-34 Grey Street, Tauranga

Registered address used from 12 Apr 2000 to 27 May 2002

Address: Graeme Cullen Chartered Accountant, Chadwick Park Business Centre, 11 Hynds Road, Tauranga

Physical address used from 24 Dec 1999 to 24 Dec 1999

Address: C/ - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Physical address used from 24 Dec 1999 to 10 May 2005

Address: Suite 2, 30-34 Grey Street, Tauranga

Physical address used from 24 Dec 1999 to 24 Dec 1999

Address: Suite 2, 30-34 Grey Street, Tauranga

Registered address used from 24 Dec 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Roach, Stephen Gordon Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Roach, Stephen Gordon Rd 7
Whakamarama
3179
New Zealand
Entity (NZ Limited Company) Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Tauranga
Tauranga
3110
New Zealand
Individual Roach, Lisa Jane Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roach, Lisa Jane Rd 7
Whakamarama
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jackson Russell Trustee 2004 Limited
Shareholder NZBN: 9429031807630
Company Number: 1496851
Entity Jackson Russell Trustee 2004 Limited
Shareholder NZBN: 9429031807630
Company Number: 1496851
Directors

Lisa Jane Roach - Director

Appointment date: 30 Oct 1998

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 23 Nov 2011

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 29 Mar 2019


Stephen Gordon Roach - Director

Appointment date: 30 Oct 1998

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 29 Mar 2019

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 23 Nov 2011

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