Ritesteel Limited, a registered company, was launched on 27 May 1994. 9429038703003 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 6 directors: Lorraine Wright - an active director whose contract started on 21 Jul 2016,
Peter Douglas Revill - an active director whose contract started on 21 Jul 2016,
Geoffrey Michael Revill - an inactive director whose contract started on 27 May 1994 and was terminated on 04 Aug 2016,
Hadley John Wright - an inactive director whose contract started on 27 May 1994 and was terminated on 04 Aug 2016,
Phillip William Shaw - an inactive director whose contract started on 19 Jun 1997 and was terminated on 30 Oct 2015.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 276-076, Manukau, Auckland, 2145 (types include: postal, office).
Ritesteel Limited had been using 84 Diana Drive, Glenfield, Auckland 9 as their physical address up until 10 Nov 2017.
A total of 90000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 45000 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 45000 shares (50%).
Principal place of activity
7 Mana Place, Wiri, Auckland, 2104 New Zealand
Previous address
Address #1: 84 Diana Drive, Glenfield, Auckland 9 New Zealand
Physical & registered address used from 29 May 1997 to 10 Nov 2017
Basic Financial info
Total number of Shares: 90000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | Botany Trustees (2015) Limited Shareholder NZBN: 9429041593660 |
East Tamaki Auckland 2013 New Zealand |
22 Feb 2016 - |
Individual | Wright, Lorraine |
Murrays Bay Auckland 0630 New Zealand |
04 Jun 2009 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Individual | Revill, Jean Minto |
Devonport Auckland 0624 New Zealand |
02 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philip, William Shaw |
Buckland Beach Auckland |
27 May 1994 - 27 Nov 2015 |
Individual | Revill, Geoffrey Michael |
Takapuna Auckland 0622 New Zealand |
27 May 1994 - 02 Nov 2017 |
Individual | Shaw, Phillip William |
Bucklands Beach Auckland 2012 New Zealand |
30 Nov 2015 - 27 Oct 2016 |
Individual | Wright, Hadley John |
Murrays Bay Auckland 0630 New Zealand |
27 May 1994 - 27 Sep 2016 |
Individual | Hibbell, Ross William |
Inglewood Taranaki New Zealand |
04 Jun 2009 - 13 Jul 2012 |
Individual | Wright, Hadley John |
Murrays Bay Auckland 0630 New Zealand |
27 Nov 2015 - 22 Feb 2016 |
Lorraine Wright - Director
Appointment date: 21 Jul 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Nov 2017
Address: Murrays Bay, Auckland, 0620 New Zealand
Address used since 21 Jul 2016
Peter Douglas Revill - Director
Appointment date: 21 Jul 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Jul 2016
Geoffrey Michael Revill - Director (Inactive)
Appointment date: 27 May 1994
Termination date: 04 Aug 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Nov 2015
Hadley John Wright - Director (Inactive)
Appointment date: 27 May 1994
Termination date: 04 Aug 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 12 Jun 2015
Phillip William Shaw - Director (Inactive)
Appointment date: 19 Jun 1997
Termination date: 30 Oct 2015
Address: Buckland Beach, Auckland, 2012 New Zealand
Address used since 27 Nov 2015
Douglas Notley - Director (Inactive)
Appointment date: 27 May 1994
Termination date: 19 Jun 1997
Address: Remuera, Auckland,
Address used since 27 May 1994
En Technologies (nz) Limited
Unit 14, 111 Diana Drive
Electroless Coating Systems Limited
Unit 14 / 111 Diana Drive
Kanji Foodmart Limited
116 Chivalry Road
Dynamic Cleaning Limited
126a Chivalry Road
Lj Concept Investment Limited
114 Chivalry Road
Hudadac Renovations Limited
1 / 130 Chivalry Road
Chen And Mai Investments Limited
477 Glenfield Road
Eco-style Limited
Unit 9
K C & M E Limited
8 Downing Street
Lynken Holdings Limited
Flat 1, 1 Battle Place
Marin Properties Limited
48b Diana Drive
Mudball Investments Limited
58 Diana Drive