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Riddell Management Limited

Type: NZ Limited Company (Ltd)
9429034939321
NZBN
1602658
Company Number
Registered
Company Status
Current address
50b The Parade
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 05 Sep 2016

Riddell Management Limited, a registered company, was registered on 09 Mar 2005. 9429034939321 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Christopher Alan Hopper - an active director whose contract began on 09 Mar 2005,
Deborah Anne Hopper - an active director whose contract began on 09 Mar 2005.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 50B The Parade, St Heliers, Auckland, 1071 (types include: registered, physical).
Riddell Management Limited had been using 10A Wynsfield Garden, St Heliers, Auckland as their registered address until 05 Sep 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 800 shares (80%). Lastly the third share allotment (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 10a Wynsfield Garden, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 22 Aug 2011 to 05 Sep 2016

Address: 342 Riddell Road, Glendowie, Auckland New Zealand

Registered & physical address used from 07 Apr 2005 to 22 Aug 2011

Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 09 Mar 2005 to 07 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hopper, Deborah Anne St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Hopper, Deborah Anne St Heliers
Auckland
1071
New Zealand
Individual Hopper, Christopher Alan St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Wilson Mckay Trustee Company (h185052) Limited
Shareholder NZBN: 9429046628541
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hopper, Christopher Alan St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleary, Peter Bruce Grant Cameron Glendowie
Auckland
Individual Judson, Steve St Heliers
Auckland
1071
New Zealand
Directors

Christopher Alan Hopper - Director

Appointment date: 09 Mar 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Aug 2015


Deborah Anne Hopper - Director

Appointment date: 09 Mar 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Aug 2015

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