Ridgeback Limited, a removed company, was launched on 18 Mar 2003. 9429036090099 is the NZBN it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is categorised. This company has been run by 2 directors: Deborah Anne Liddle - an active director whose contract started on 18 Mar 2003,
Bruce Graham Liddle - an active director whose contract started on 18 Mar 2003.
Last updated on 18 Dec 2023, our database contains detailed information about 2 addresses the company uses, specifically: 28B Glenorchy Street, Glen Eden, Auckland, 0602 (registered address),
6 Pyes Pa Road, Pyes Pa, Tauranga, 3112 (physical address),
6 Pyes Pa Road, Pyes Pa, Tauranga, 3112 (service address).
Ridgeback Limited had been using 27 Links View Drive, Omokoroa, Omokoroa as their physical address until 17 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
125 Longview Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 27 Links View Drive, Omokoroa, Omokoroa, 3114 New Zealand
Physical address used from 13 Aug 2020 to 17 Aug 2021
Address #2: 125 Longview Drive, Papamoa Beach, Tauranga, 3118 New Zealand
Physical address used from 12 Aug 2020 to 13 Aug 2020
Address #3: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical address used from 19 Aug 2019 to 12 Aug 2020
Address #4: 125 Longview Drive, Papamoa Beach, Tauranga, 3118 New Zealand
Registered address used from 15 Aug 2019 to 17 Aug 2021
Address #5: 125 Longview Drive, Papamoa Beach, Tauranga, 3118 New Zealand
Physical address used from 15 Aug 2019 to 19 Aug 2019
Address #6: 882 Cameron Road, Tauranga South, Tauranga South, 3112 New Zealand
Registered address used from 24 Aug 2018 to 15 Aug 2019
Address #7: 284b Sunset Road, Windsor Park, Auckland, 0632 New Zealand
Registered address used from 27 Mar 2018 to 24 Aug 2018
Address #8: 284b Sunset Road, Windsor Park, Auckland, 0632 New Zealand
Physical address used from 27 Mar 2018 to 15 Aug 2019
Address #9: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Mar 2006 to 27 Mar 2018
Address #10: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City
Registered & physical address used from 18 Mar 2003 to 29 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Liddle, Bruce Graham |
Glen Eden Auckland 0602 New Zealand |
18 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liddle, Deborah Anne |
Glen Eden Auckland 0602 New Zealand |
18 Mar 2003 - |
Deborah Anne Liddle - Director
Appointment date: 18 Mar 2003
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 09 Aug 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Aug 2019
Address: Windsor Park, North Shore City, 0632 New Zealand
Address used since 22 Sep 2009
Bruce Graham Liddle - Director
Appointment date: 18 Mar 2003
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 09 Aug 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Aug 2019
Address: Windsor Park, North Shore City, 0632 New Zealand
Address used since 22 Sep 2009
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