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Ridge Rock One Limited

Type: NZ Limited Company (Ltd)
9429035033684
NZBN
1587189
Company Number
Registered
Company Status
Current address
Level 1, 15 Shakespeare Road
Napier 4110
New Zealand
Registered & physical & service address used since 20 Nov 2017

Ridge Rock One Limited, a registered company, was incorporated on 10 Dec 2004. 9429035033684 is the business number it was issued. The company has been supervised by 2 directors: Mark James Evans - an active director whose contract started on 10 Dec 2004,
Ann Christine Leonie Evans - an inactive director whose contract started on 10 Dec 2004 and was terminated on 22 Jun 2015.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 15 Shakespeare Road, Napier, 4110 (types include: registered, physical).
Ridge Rock One Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address until 20 Nov 2017.
Former names for this company, as we managed to find at BizDb, included: from 10 Dec 2004 to 08 Jul 2020 they were named Napier Timber Flooring Limited.
A single entity controls all company shares (exactly 2000 shares) - Evans, Mark James - located at 4110, Ahuriri, Napier.

Addresses

Previous addresses

Address: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & physical address used from 26 Sep 2014 to 20 Nov 2017

Address: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Physical & registered address used from 10 Jan 2007 to 26 Sep 2014

Address: Small Business Accounting, 281 Gloucester Street, Taradale, Napier

Registered address used from 10 Dec 2004 to 10 Jan 2007

Address: 281 Gloucester Street, Taradale, Napier

Physical address used from 10 Dec 2004 to 10 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Evans, Mark James Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Ann Christine Leonie Napier
4112
New Zealand
Directors

Mark James Evans - Director

Appointment date: 10 Dec 2004

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 20 Nov 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 03 Nov 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Mar 2010


Ann Christine Leonie Evans - Director (Inactive)

Appointment date: 10 Dec 2004

Termination date: 22 Jun 2015

Address: Napier, 4112 New Zealand

Address used since 20 Nov 2014

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