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Ripout Nz Limited

Type: NZ Limited Company (Ltd)
9429032966169
NZBN
2078955
Company Number
Registered
Company Status
098730486
GST Number
Current address
Level 4, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 29 Mar 2016

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Dawson, John Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Dawson, Rebecca Jean Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Rochelle Leigh East Tamaki Heights
Manukau
2016
New Zealand
Entity Strong And Co Limited
Shareholder NZBN: 9429037298920
Company Number: 1027307
Entity Strong And Co Limited
Shareholder NZBN: 9429037298920
Company Number: 1027307
Individual Clark, Rochelle Leigh Howick
Auckland

New Zealand
Directors

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

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