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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Knightley, David George |
Newmarket Auckland 1023 New Zealand |
29 Jun 2007 - |
Individual | Rippon, Michael John |
Mt Eden Auckland |
29 Jun 2007 - |
Individual | Rippon, Glenys Auriel |
Mt Eden Auckland New Zealand |
29 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Poole, Jonathan Edward |
Glendowie Auckland |
29 Jun 2007 - |
Individual | Gin, Bruno |
Epsom Auckland 1023 New Zealand |
29 Jun 2007 - |
Individual | Poole, Jane |
Glendowie Auckland New Zealand |
29 Jun 2007 - |
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
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