Ride Holdings Limited

Ride Holdings Limited, a registered company, was started on 18 Feb 1999. 9429037661724 is the NZBN it was issued. The company has been run by 4 directors: Troy Griffin - an active director whose contract started on 18 Feb 1999,
Margaret Rose Bridgitte Griffin - an active director whose contract started on 07 Jun 2003,
Paul Charles Griffin - an inactive director whose contract started on 07 Jun 2003 and was terminated on 01 Dec 2006,
John Andrew Sorensen - an inactive director whose contract started on 18 Feb 1999 and was terminated on 07 Jun 2003.
Updated on 12 May 2020, BizDb's database contains detailed information about 1 address: 5/6 Polygon Road, St Heliers, Auckland (category: physical, registered).
Ride Holdings Limited had been using C/-Ingham Mora Ltd, 9 Prince Ave, , Mount Maunganui as their physical address up to 15 Mar 2006.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: C/-ingham Mora Ltd, 9 Prince Ave, , Mount Maunganui

Physical address used from 02 Jun 2005 to 15 Mar 2006

Address: C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui

Registered address used from 02 Jun 2005 to 15 Mar 2006

Address: 51a Hawkins St, Meadowbank, Auckland

Physical & registered address used from 21 Apr 2004 to 02 Jun 2005

Address: C/- Jones Young Solicitors, Level 6 Kpmg Centre, 9 Princes Street, Auckland

Registered address used from 16 Jun 2000 to 21 Apr 2004

Address: C/- Jones Young Solicitors, Level 6 Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 16 Jun 2000 to 16 Jun 2000

Address: C/- Jones Young, Ground Floor, Perpetual Trust House, 125 Albert St, Auckland

Physical address used from 16 Jun 2000 to 21 Apr 2004

Address: C/- Jones Young Solicitors, Level 6 Kpmg Centre, 9 Princes Street, Auckland

Registered address used from 12 Apr 2000 to 16 Jun 2000

Previous Shareholders

Ultimate Holding Company

Troy Griffin - Director

Appointment date: 18 Feb 1999

Margaret Rose Bridgitte Griffin - Director

Appointment date: 07 Jun 2003

Paul Charles Griffin - Director (Inactive)

Appointment date: 07 Jun 2003

Termination date: 01 Dec 2006

John Andrew Sorensen - Director (Inactive)

Appointment date: 18 Feb 1999

Termination date: 07 Jun 2003