Ripout Nz Limited, a registered company, was registered on 09 Jan 2008. 9429032966169 is the NZBN it was issued. This company has been run by 2 directors: John Dawson - an active director whose contract started on 09 Jan 2008,
Rochelle Leigh Clark - an inactive director whose contract started on 05 Feb 2008 and was terminated on 09 Mar 2011.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Ripout Nz Limited had been using Level 3, 135 Broadway, Newmarket, Auckland as their registered address up to 29 Mar 2016.
Previous names used by the company, as we found at BizDb, included: from 06 Dec 2012 to 09 May 2019 they were called The Facilitator Limited, from 26 Jan 2011 to 06 Dec 2012 they were called Defit Nz Limited and from 09 Jan 2008 to 26 Jan 2011 they were called Core Building Solutions Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent).
Previous addresses
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Mar 2013 to 29 Mar 2016
Address: 1/19 Ben Lomond Cres, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 31 Jan 2012 to 21 Mar 2013
Address: 4/14 Basalt Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Mar 2011 to 31 Jan 2012
Address: 171 Kilkenny Drive, Howick, Auckland New Zealand
Physical & registered address used from 09 Jan 2008 to 16 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Dawson, John |
Pakuranga Heights Auckland 2010 New Zealand |
09 Jan 2008 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Dawson, Rebecca Jean |
Pakuranga Heights Auckland 2010 New Zealand |
01 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Rochelle Leigh |
East Tamaki Heights Manukau 2016 New Zealand |
24 Apr 2011 - 30 Apr 2012 |
Entity | Strong And Co Limited Shareholder NZBN: 9429037298920 Company Number: 1027307 |
26 Mar 2011 - 30 Apr 2012 | |
Entity | Strong And Co Limited Shareholder NZBN: 9429037298920 Company Number: 1027307 |
26 Mar 2011 - 30 Apr 2012 | |
Individual | Clark, Rochelle Leigh |
Howick Auckland New Zealand |
05 Feb 2008 - 26 Mar 2011 |
John Dawson - Director
Appointment date: 09 Jan 2008
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Mar 2018
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Apr 2015
Rochelle Leigh Clark - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 09 Mar 2011
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 10 Mar 2010
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road