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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: Michael John Rippon - an active director whose contract started on 29 Jun 2007,
Jonathan Edward Poole - an inactive director whose contract started on 29 Jun 2007 and was terminated on 18 Sep 2024.
Updated on 04 Jun 2025, 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 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 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: 06 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Poole, Jane Glendowie
Auckland

New Zealand
Individual Gin, Bruno Epsom
Auckland
1023
New Zealand
Shares Allocation #2 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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poole, Jonathan Edward Glendowie
Auckland
Directors

Michael John Rippon - Director

Appointment date: 29 Jun 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Mar 2010


Jonathan Edward Poole - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 18 Sep 2024

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Jun 2007