Riddet 29 Limited, a registered company, was started on 05 Oct 2011. 9429030955387 is the NZ business identifier it was issued. This company has been supervised by 11 directors: Janine Marie Hellyer - an active director whose contract began on 01 Nov 2013,
Paul Thomas Manning - an active director whose contract began on 01 Nov 2013,
Kelvin Fraser Lellman - an active director whose contract began on 14 Nov 2014,
Jennifer Anne Lee - an inactive director whose contract began on 01 Nov 2013 and was terminated on 31 Dec 2022,
Kenneth Peter Brown - an inactive director whose contract began on 01 Nov 2013 and was terminated on 31 Dec 2020.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (registered address),
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (physical address),
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (service address).
Riddet 29 Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address up until 09 Dec 2013.
One entity owns all company shares (exactly 100 shares) - Bdo Trustee Holding Limited - located at 3110, 525 Cameron Road, Tauranga.
Previous address
Address #1: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Oct 2011 to 09 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bdo Trustee Holding Limited Shareholder NZBN: 9429031514842 |
525 Cameron Road Tauranga 3110 New Zealand |
29 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manning, Paul Thomas |
Maungatapu Tauranga 3112 New Zealand |
03 Oct 2013 - 29 Nov 2013 |
| Individual | Pointon, Raimonda Marie |
Matua Tauranga 3110 New Zealand |
05 Oct 2011 - 03 Oct 2013 |
| Individual | Read, Stephan Patrick |
Tauranga 3110 New Zealand |
05 Oct 2011 - 03 Oct 2013 |
| Individual | Lee, Jennifer Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Oct 2013 - 29 Nov 2013 |
| Individual | Woudberg, Eric Herman |
Rd 2 Tauranga 3172 New Zealand |
05 Oct 2011 - 03 Oct 2013 |
| Director | Stephan Patrick Read |
Tauranga 3110 New Zealand |
05 Oct 2011 - 03 Oct 2013 |
| Director | Eric Herman Woudberg |
Rd 2 Tauranga 3172 New Zealand |
05 Oct 2011 - 03 Oct 2013 |
| Individual | Hellyer, Janine Marie |
Ohauiti Tauranga 3112 New Zealand |
03 Oct 2013 - 29 Nov 2013 |
| Director | Raimonda Marie Pointon |
Matua Tauranga 3110 New Zealand |
05 Oct 2011 - 03 Oct 2013 |
Janine Marie Hellyer - Director
Appointment date: 01 Nov 2013
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Nov 2013
Paul Thomas Manning - Director
Appointment date: 01 Nov 2013
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 Nov 2013
Kelvin Fraser Lellman - Director
Appointment date: 14 Nov 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 Nov 2014
Jennifer Anne Lee - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2013
Kenneth Peter Brown - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Dec 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2013
Timothy Owen Cooney - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 17 Dec 2017
Address: Rd 4 Te Puna, Tauranga, 3174 New Zealand
Address used since 14 Nov 2014
Paul Grant Hodson - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 31 Mar 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Nov 2014
Robert James Neilson - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 25 Dec 2013
Address: 424 Maunganui Road, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2013
Eric Herman Woudberg - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 01 Nov 2013
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 05 Oct 2011
Raimonda Marie Pointon - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 01 Nov 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Oct 2011
Stephan Patrick Read - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 01 Nov 2013
Address: Tauranga, 3110 New Zealand
Address used since 05 Oct 2011
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