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Ritchie Motor Group Limited

Type: NZ Limited Company (Ltd)
9429037614362
NZBN
954256
Company Number
Registered
Company Status
Current address
Unit 2f No 5 Ceres Court
Rosedale
Auckland 0757
New Zealand
Registered address used since 16 Jul 2014
280 Great South Road
Takanini
Takanini 2112
New Zealand
Physical & service address used since 10 Mar 2021

Ritchie Motor Group Limited, a registered company, was incorporated on 13 Apr 1999. 9429037614362 is the NZ business identifier it was issued. This company has been run by 2 directors: George William Ritchie - an active director whose contract began on 13 Apr 1999,
Samuel Mcrae Ritchie - an active director whose contract began on 05 Mar 2021.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 280 Great South Road, Takanini, Takanini, 2112 (physical address),
280 Great South Road, Takanini, Takanini, 2112 (service address),
Unit 2F No 5 Ceres Court, Rosedale, Auckland, 0757 (registered address).
Ritchie Motor Group Limited had been using 31A Amy Street, Ellerslie, Auckland as their physical address until 10 Mar 2021.
Other names used by the company, as we identified at BizDb, included: from 13 Apr 1999 to 07 Jun 2011 they were called George Ritchie Soccer Corporation Limited.
A single entity owns all company shares (exactly 1 share) - Ritchie, George William - located at 2112, Ellerslie, Auckland.

Addresses

Previous addresses

Address #1: 31a Amy Street, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 31 May 2016 to 10 Mar 2021

Address #2: Unit 2f No 5 Ceres Court, Rosedale, Auckland, 0757 New Zealand

Physical address used from 16 Jul 2014 to 31 May 2016

Address #3: Level 7, West Plaza, Bldg, Corner Albert And Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2012 to 16 Jul 2014

Address #4: C/-b Spooner Ca Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1, 1010 New Zealand

Registered & physical address used from 15 Jun 2011 to 04 Jul 2012

Address #5: C/-b M Spooner, Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1 New Zealand

Registered address used from 13 Apr 2000 to 15 Jun 2011

Address #6: C/-b M Spooner, Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #7: C/-b M Spooner, Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1 New Zealand

Physical address used from 14 Apr 1999 to 15 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Ritchie, George William Ellerslie
Auckland
1051
New Zealand
Directors

George William Ritchie - Director

Appointment date: 13 Apr 1999

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Apr 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 Apr 1999


Samuel Mcrae Ritchie - Director

Appointment date: 05 Mar 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 Mar 2021

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