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Ridgeback Limited

Type: NZ Limited Company (Ltd)
9429036090099
NZBN
1282488
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
28b Glenorchy Street
Glen Eden
Auckland 0602
New Zealand
Registered address used since 17 Aug 2021
6 Pyes Pa Road
Pyes Pa
Tauranga 3112
New Zealand
Physical & service address used since 17 Aug 2021

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%).

Addresses

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

Contact info
64 07 9259265
Phone
nzrhodie@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Liddle, Bruce Graham Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Liddle, Deborah Anne Glen Eden
Auckland
0602
New Zealand
Directors

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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