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Ripefruit Limited

Type: NZ Limited Company (Ltd)
9429035013877
NZBN
1590466
Company Number
Registered
Company Status
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Physical & service & registered address used since 29 Jun 2016

Ripefruit Limited, a registered company, was registered on 21 Jan 2005. 9429035013877 is the New Zealand Business Number it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company has been categorised. The company has been run by 3 directors: Peter F. - an active director whose contract began on 01 Apr 2008,
Donald Mackenzie Gibson - an active director whose contract began on 19 Mar 2013,
Tracie Lee Catlin - an inactive director whose contract began on 21 Jan 2005 and was terminated on 11 Feb 2011.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service).
Ripefruit Limited had been using Lev 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address up to 29 Jun 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Lev 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 27 May 2005 to 29 Jun 2016

Address: C/-gibson & Associates Limited, Level Two 408 Khyber Pass Road, Newmarket, Aucland

Registered & physical address used from 24 May 2005 to 27 May 2005

Address: Level 7, 234 Wakefield Street, Wellington

Physical & registered address used from 21 Jan 2005 to 24 May 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Lava Limited
Shareholder NZBN: 9429037814533
Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fowler, Peter

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M G Bale Trustees Limited
Shareholder NZBN: 9429036079278
Company Number: 1284190
Individual Catlin, Tracie Lee 408 Kyber Pass Road
Newmarket, Auckland 1023

New Zealand
Entity M G Bale Trustees Limited
Shareholder NZBN: 9429036079278
Company Number: 1284190
Directors

Peter F. - Director

Appointment date: 01 Apr 2008


Donald Mackenzie Gibson - Director

Appointment date: 19 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Sep 2015


Tracie Lee Catlin - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 11 Feb 2011

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 24 Sep 2009

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