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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Roach, Stephen Gordon |
Rd 7 Whakamarama 3179 New Zealand |
30 Oct 1998 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Roach, Stephen Gordon |
Rd 7 Whakamarama 3179 New Zealand |
30 Oct 1998 - |
Entity (NZ Limited Company) | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 |
Tauranga Tauranga 3110 New Zealand |
10 Dec 2014 - |
Individual | Roach, Lisa Jane |
Rd 7 Whakamarama 3179 New Zealand |
30 Oct 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roach, Lisa Jane |
Rd 7 Whakamarama 3179 New Zealand |
30 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jackson Russell Trustee 2004 Limited Shareholder NZBN: 9429031807630 Company Number: 1496851 |
26 Sep 2006 - 10 Dec 2014 | |
Entity | Jackson Russell Trustee 2004 Limited Shareholder NZBN: 9429031807630 Company Number: 1496851 |
26 Sep 2006 - 10 Dec 2014 |
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
Fisk Concrete Contracting 2011 Limited
30 Cameron Road
Camel Properties Limited
30 Cameron Road
Bm Autobahn Limited
30 Cameron Road
Day Property Limited
30 Cameron Road
Lloyd James Construction Limited
30 Cameron Road
Direct Spa Pools Limited
30 Cameron Road