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Ridgway Empire Limited

Type: NZ Limited Company (Ltd)
9429037699079
NZBN
938647
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
34 Kensington Terrace
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 11 Mar 2022

Ridgway Empire Limited was started on 15 Dec 1998 and issued an NZBN of 9429037699079. This registered LTD company has been managed by 3 directors: Aaron Wayne Ridgway - an active director whose contract started on 21 Jan 2004,
Aaron Wayne Ridgway - an inactive director whose contract started on 15 Dec 1998 and was terminated on 28 Nov 2003,
Kyle Cameron Mais - an inactive director whose contract started on 28 Nov 2003 and was terminated on 28 Nov 2003.
According to our information (updated on 06 Apr 2024), this company filed 1 address: 34 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
Until 11 Mar 2022, Ridgway Empire Limited had been using 5/37 Clifton Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ridgway Holdings Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. Ridgway Empire Limited is categorised as "Rental of residential property" (ANZSIC L671160).

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

Registered & physical address used from 23 Nov 2011 to 11 Mar 2022

Address: 5/37 Clifton Rd, Takapuna New Zealand

Physical address used from 19 May 2009 to 23 Nov 2011

Address: 5/37 Clifton Road, Takapuna, Auckland New Zealand

Registered address used from 09 Apr 2008 to 23 Nov 2011

Address: Apartment 4/37, Clifton Road, Takapuna, Auckland

Physical address used from 17 Feb 2004 to 19 May 2009

Address: Apartment 4/37 Clifton Road, Takapuna, Auckland

Registered address used from 05 Feb 2004 to 09 Apr 2008

Address: 38 Heathcote Road, Milford, Auckland

Registered address used from 10 Jul 2001 to 05 Feb 2004

Address: B D O Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Physical address used from 17 Jul 2000 to 17 Jul 2000

Address: 38 Heathcote Road, Milford, Auckland

Physical address used from 17 Jul 2000 to 17 Jul 2000

Address: 18 Minnehaha Ave, Takapuna, Auckland

Physical address used from 17 Jul 2000 to 17 Feb 2004

Address: B D O Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 17 Jul 2000 to 10 Jul 2001

Address: B D O Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 12 Apr 2000 to 17 Jul 2000

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

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ridgway Holdings Limited
Shareholder NZBN: 9429035151135
Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ridgway, Aaron Wayne Takapuna
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Ridgway Holdings Limited
Name
Ltd
Type
1562474
Ultimate Holding Company Number
NZ
Country of origin
Directors

Aaron Wayne Ridgway - Director

Appointment date: 21 Jan 2004

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Nov 2011


Aaron Wayne Ridgway - Director (Inactive)

Appointment date: 15 Dec 1998

Termination date: 28 Nov 2003

Address: Takapuna, Auckland,

Address used since 15 Dec 1998


Kyle Cameron Mais - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 28 Nov 2003

Address: Bayswater, Auckland,

Address used since 28 Nov 2003

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