Ripples Holdings Limited, a registered company, was incorporated on 25 Jan 1993. 9429038907890 is the NZ business identifier it was issued. This company has been run by 6 directors: Ramilla Ben Patel - an active director whose contract began on 26 Apr 1995,
Dhirajlal Patel - an active director whose contract began on 26 Apr 1995,
Chimanlal Madhubhai Patel - an inactive director whose contract began on 19 Feb 1993 and was terminated on 26 Apr 1995,
Vinod Patel - an inactive director whose contract began on 19 Feb 1993 and was terminated on 26 Apr 1995,
Brian Douglas Smith - an inactive director whose contract began on 22 Jan 1993 and was terminated on 19 Feb 1993.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 33 Mcfadden Drive, Mosgiel, Mosgiel, 9024 (types include: postal, office).
Ripples Holdings Limited had been using Oswin Griffiths Dfk, Level 4 Columbus House, 52 Symonds Street, Auckland as their physical address up to 14 Sep 2004.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
14 Mcfadzean Drive, Blockhousebay, Auckland, 0600 New Zealand
Previous addresses
Address #1: Oswin Griffiths Dfk, Level 4 Columbus House, 52 Symonds Street, Auckland
Physical address used from 24 Jun 1997 to 14 Sep 2004
Address #2: Oswin Griffiths, 1st Floor, 1 Turner Street, Auckland 1
Registered address used from 04 Aug 1993 to 14 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Patel, Dhirajlal |
Blockhouse Bay Auckland New Zealand |
25 Jan 1993 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Patel, Ramilla Ben |
Blockhouse Bay Auckland New Zealand |
25 Jan 1993 - |
Ramilla Ben Patel - Director
Appointment date: 26 Apr 1995
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 08 Sep 2008
Dhirajlal Patel - Director
Appointment date: 26 Apr 1995
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 08 Sep 2008
Chimanlal Madhubhai Patel - Director (Inactive)
Appointment date: 19 Feb 1993
Termination date: 26 Apr 1995
Address: New Lynn, Auckland,
Address used since 19 Feb 1993
Vinod Patel - Director (Inactive)
Appointment date: 19 Feb 1993
Termination date: 26 Apr 1995
Address: St Heliers, Auckland,
Address used since 19 Feb 1993
Brian Douglas Smith - Director (Inactive)
Appointment date: 22 Jan 1993
Termination date: 19 Feb 1993
Address: Northcote, Auckland,
Address used since 22 Jan 1993
Navin Chandra Patel - Director (Inactive)
Appointment date: 22 Jan 1993
Termination date: 18 Feb 1993
Address: Lynfield, Auckland,
Address used since 22 Jan 1993
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