Ridgway Holdings Limited, a registered company, was registered on 30 Sep 2004. 9429035151135 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been run by 1 director, named Aaron Wayne Ridgway - an active director whose contract started on 30 Sep 2004.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 34 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical).
Ridgway Holdings Limited had been using 5/37 Clifton Road, Takapuna, Auckland as their physical address up to 11 Mar 2022.
A total of 3950200 shares are issued to 3 shareholders (2 groups). The first group consists of 200 shares (0.01%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 3950000 shares (99.99%).
Principal place of activity
5/37 Clifton Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: 5/37 Clifton Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 26 Oct 2011 to 11 Mar 2022
Address: 5/37 Clifton Road, Takapuna, Auckland New Zealand
Physical & registered address used from 09 Apr 2008 to 26 Oct 2011
Address: 4/37 Clifton Rd, Takapuna, Auckland
Physical & registered address used from 22 May 2006 to 09 Apr 2008
Address: Apartment 4/17 Clifton Road, Takapuna, Auckland
Registered & physical address used from 30 Sep 2004 to 22 May 2006
Basic Financial info
Total number of Shares: 3950200
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Live Door Limited Shareholder NZBN: 9429037202767 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Dec 2006 - |
Individual | Ridgway, Aaron Wayne |
Takapuna Auckland 0622 New Zealand |
30 Sep 2004 - |
Shares Allocation #2 Number of Shares: 3950000 | |||
Entity (NZ Limited Company) | Live Door Limited Shareholder NZBN: 9429037202767 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Dec 2006 - |
Aaron Wayne Ridgway - Director
Appointment date: 30 Sep 2004
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Mar 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Oct 2011
Marble International Limited
43 Clifton Road
Kai Trustee Limited
43 Clifton Road
Evan Gamby Limited
27a Clifton Road
Bush Press Communications Limited
41 Hauraki Road
Insurance Survey Limited
44 Hauraki Road
Coyne Tc Limited
38 Hauraki Road
Aberdeen Investment Holdings Limited
4 Fifeshire Street
Acclipse Limited
Level 5, 129-157 Hurstmere Road
Coyne Tc Limited
38 Hauraki Road
Doc Ventures Limited
Level 3, 33-45 Hurstmere Road
Grin Holdings Limited
Level 1, Bdo Tower, 19 Como Street
Spirit Of Flight (light Dreams And Vision) Limited
1/28 Onepoto Road