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Ridgway Holdings Limited

Type: NZ Limited Company (Ltd)
9429035151135
NZBN
1562474
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
34 Kensington Terrace
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 11 Mar 2022

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%).

Addresses

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

Contact info
64 21 975294
Phone
mmackintosh@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Live Door Limited
Shareholder NZBN: 9429037202767
Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Ridgway, Aaron Wayne Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 3950000
Entity (NZ Limited Company) Live Door Limited
Shareholder NZBN: 9429037202767
Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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

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