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Ringawera Limited

Type: NZ Limited Company (Ltd)
9429033373157
NZBN
1946633
Company Number
Registered
Company Status
098015094
GST Number
No Abn Number
Australian Business Number
C117410
Industry classification code
Bakery And Hot Bread Shop
Industry classification description
Current address
48 Tongue Farm Road
Matakana 0985
New Zealand
Other address (Address For Share Register) used since 27 Mar 2018
Shop 17 / 2 Matakana Valley Rd
Matakana 0985
New Zealand
Physical & registered & service address used since 13 Mar 2019
Shop 17 / 2 Matakana Valley Rd
Matakana 0985
New Zealand
Office & delivery address used since 04 Mar 2020

Ringawera Limited, a registered company, was incorporated on 24 May 2007. 9429033373157 is the business number it was issued. "Bakery and hot bread shop" (business classification C117410) is how the company was categorised. This company has been run by 3 directors: Patrick James Griffiths - an active director whose contract began on 24 May 2007,
Michelle Margaret Tree - an active director whose contract began on 07 Feb 2024,
Hinemoa Elder - an inactive director whose contract began on 24 May 2007 and was terminated on 04 Oct 2017.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 7 addresses the company registered, namely: 2 Matakana Valley Road, Matakana, 0985 (registered address),
2 Matakana Valley Road, Matakana, 0985 (service address),
18 Melwood Drive, Warkworth, Warkworth, 0910 (postal address),
2 Matakana Valley Road, Matakana, 0985 (office address) among others.
Ringawera Limited had been using 48 Tongue Farm Road, Matakana as their registered address until 13 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (75 per cent).

Addresses

Other active addresses

Address #4: 19 Melwood Drive, Warkworth, Warkworth, 0910 New Zealand

Postal address used from 09 Mar 2020

Address #5: 18 Melwood Drive, Warkworth, Warkworth, 0910 New Zealand

Postal address used from 27 Mar 2023

Address #6: 2 Matakana Valley Road, Matakana, 0985 New Zealand

Office & delivery address used from 27 Mar 2023

Address #7: 2 Matakana Valley Road, Matakana, 0985 New Zealand

Registered & service address used from 04 Apr 2023

Principal place of activity

Shop 17 / 2 Matakana Valley Rd, Matakana, 0985 New Zealand


Previous addresses

Address #1: 48 Tongue Farm Road, Matakana, 0985 New Zealand

Registered & physical address used from 06 Apr 2018 to 13 Mar 2019

Address #2: 125 The Strand, Onetangi, Waiheke Island, 1081 New Zealand

Physical & registered address used from 12 Oct 2017 to 06 Apr 2018

Address #3: 104 Te Whau Drive, Waiheke Island, Auckland New Zealand

Registered & physical address used from 24 May 2007 to 12 Oct 2017

Contact info
64 9 4227233
05 Mar 2019 Phone
ringawera@xtra.co.nz
08 Mar 2021 nzbn-reserved-invoice-email-address-purpose
ringawera@xtra.co.nz
05 Mar 2019 Email
No website
Website
www.ringawerabaker.co.nz
08 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Tree, Michelle Margaret Rd 5
Big Omaha
0985
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Griffiths, Patrick James Leigh
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elder, Hinemoa Waiheke Island
Auckland, New Zealand
Directors

Patrick James Griffiths - Director

Appointment date: 24 May 2007

Address: Leigh, 0985 New Zealand

Address used since 09 Mar 2020

Address: Waiheke Island, Auckland, 1971 New Zealand

Address used since 29 Mar 2016

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 15 Dec 2017


Michelle Margaret Tree - Director

Appointment date: 07 Feb 2024

Address: Rd 5, Big Omaha, 0985 New Zealand

Address used since 07 Feb 2024


Hinemoa Elder - Director (Inactive)

Appointment date: 24 May 2007

Termination date: 04 Oct 2017

Address: Waiheke Island, Auckland, 1971 New Zealand

Address used since 29 Mar 2016

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