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Ripple Investments Limited

Type: NZ Limited Company (Ltd)
9429033321936
NZBN
1954789
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 06 Mar 2018

Ripple Investments Limited, a registered company, was incorporated on 29 Jun 2007. 9429033321936 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jonathan Edward Poole - an active director whose contract started on 29 Jun 2007,
Michael John Rippon - an active director whose contract started on 29 Jun 2007.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: physical, service).
Ripple Investments Limited had been using 3 Owens Road, Epsom, Auckland as their physical address up to 06 Mar 2018.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 3 Owens Road, Epsom, Auckland New Zealand

Physical & registered address used from 07 Apr 2010 to 06 Mar 2018

Address: C/-lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland 1023

Registered & physical address used from 12 Feb 2009 to 07 Apr 2010

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland

Physical & registered address used from 29 Jun 2007 to 12 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Knightley, David George Newmarket
Auckland
1023
New Zealand
Individual Rippon, Michael John Mt Eden
Auckland
Individual Rippon, Glenys Auriel Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Poole, Jonathan Edward Glendowie
Auckland
Individual Gin, Bruno Epsom
Auckland
1023
New Zealand
Individual Poole, Jane Glendowie
Auckland

New Zealand
Directors

Jonathan Edward Poole - Director

Appointment date: 29 Jun 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Jun 2007


Michael John Rippon - Director

Appointment date: 29 Jun 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Mar 2010