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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
17 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fowler, Peter | 13 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 |
21 Jan 2005 - 27 Jun 2010 | |
Individual | Catlin, Tracie Lee |
408 Kyber Pass Road Newmarket, Auckland 1023 New Zealand |
21 Jan 2005 - 13 Feb 2011 |
Entity | M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 |
21 Jan 2005 - 27 Jun 2010 |
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
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Dom's Kitchen Limited
Level Five, 110 Symonds Street
Electronic Publishing Limited
Suite 12
Gameplanet (nz) Limited
Level 6 L J Hooker House
H3p Limited
Appartment 4b 6 Whitaker Place
Merlin Media Group Limited
Level 5, 64 Khyber Pass Road
Realestate.co.nz Limited
Level 1, 155 Khyber Pass Road