Ripped Jeans Limited was incorporated on 28 Jul 2008 and issued a business number of 9429032644111. The registered LTD company has been managed by 4 directors: Ashley Martin Lomberg - an active director whose contract started on 29 Apr 2011,
Jacqueline Mari Taylor - an active director whose contract started on 07 Nov 2018,
Nathan John Dell - an inactive director whose contract started on 29 Apr 2011 and was terminated on 12 Jul 2011,
Bruce Kenneth Dell - an inactive director whose contract started on 28 Jul 2008 and was terminated on 29 Mar 2011.
According to our information (last updated on 07 Apr 2024), this company filed 1 address: 532 South Titirangi Road, Titirangi, Auckland, 0604 (type: physical, registered).
Up until 01 Aug 2013, Ripped Jeans Limited had been using C/-21 Onslow Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lomberg, Ashley Martin (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Taylor, Jacqueline Mari - located at Titirangi, Auckland. Ripped Jeans Limited was classified as "Beer, wine and spirit wholesaling" (business classification F360610).
Previous addresses
Address #1: C/-21 Onslow Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 08 Aug 2011 to 01 Aug 2013
Address #2: C/-30 Mcarthur Avenue, St Heliers, Auckland New Zealand
Physical & registered address used from 28 Jul 2008 to 08 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lomberg, Ashley Martin |
Titirangi Auckland 0604 New Zealand |
29 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Taylor, Jacqueline Mari |
Titirangi Auckland 0604 New Zealand |
20 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dell, Nathan John |
St Heliers Auckland |
28 Jul 2008 - 27 Jun 2010 |
| Individual | Dell, Bruce Kenneth |
St Heliers Auckland |
08 Jun 2010 - 29 Mar 2011 |
| Individual | Ang, Chai Jai |
Remuera Auckland |
28 Jul 2008 - 27 Jun 2010 |
| Individual | Dell, Nathan John |
Saint Heliers Auckland 1071 New Zealand |
29 Mar 2011 - 27 Jul 2011 |
Ashley Martin Lomberg - Director
Appointment date: 29 Apr 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Aug 2013
Jacqueline Mari Taylor - Director
Appointment date: 07 Nov 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Nov 2018
Nathan John Dell - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 12 Jul 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Apr 2011
Bruce Kenneth Dell - Director (Inactive)
Appointment date: 28 Jul 2008
Termination date: 29 Mar 2011
Address: St Heliers, Auckland,
Address used since 28 Jul 2008
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