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Rip Curl Proprietary Limited

Type: Overseas Asic Company (Asic)
9429039279897
NZBN
448914
Company Number
Registered
Company Status
004838064
Australian Company Number
Current address
223 Tuam Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 27 Apr 2022

Rip Curl Proprietary Limited, a registered company, was registered on 19 Jul 1988. 9429039279897 is the number it was issued. This company has been run by 15 directors: Michael Philip Daly - an active director whose contract started on 01 Mar 2005,
Anthony John Roberts - an active director whose contract started on 15 Nov 2010,
Brooke Suzanne Farris - an active director whose contract started on 02 Sep 2022,
Lachlan Keith Farran - an active director whose contract started on 02 Sep 2022,
Frances Blundell - an active person authorised for service.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 223 Tuam Street, Christchurch Central, Christchurch, 8011 (type: registered.
Rip Curl Proprietary Limited had been using Shop 1, 129 Hurstmere Road, Takapuna, Auckland as their registered address up to 27 Apr 2022.

Addresses

Previous addresses

Address: Shop 1, 129 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 12 Sep 2014 to 27 Apr 2022

Address: 58 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered address used from 03 Apr 2012 to 12 Sep 2014

Address: 58 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Registered address used from 17 Apr 2008 to 17 Apr 2008

Address: C/-hayes Knight, 470 Parnell Road, Auckland

Registered address used from 14 Apr 2005 to 17 Apr 2008

Address: C/-hayes Knoght, 470 Parnell Road, Auckland

Registered address used from 14 Apr 2005 to 14 Apr 2005

Address: C/- Pual Muir,, 13a Barrys' Point Road,, Takapuna, Auckland.

Registered address used from 19 Jul 1988 to 14 Apr 2005

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: July

Annual return last filed: 05 Apr 2023

Country of origin: AU

Directors

Michael Philip Daly - Director

Appointment date: 01 Mar 2005

Address: 22 Ewing Blyth Drive, Barwon Heads Vic, 3227 Australia

Address used since 01 Mar 2005


Anthony John Roberts - Director

Appointment date: 15 Nov 2010

Address: Torquay, Vic, 3228 Australia

Address used since 26 Nov 2010


Brooke Suzanne Farris - Director

Appointment date: 02 Sep 2022

Address: Jan Juc, Vic, 3228 Australia

Address used since 14 Sep 2022


Lachlan Keith Farran - Director

Appointment date: 02 Sep 2022

Address: Highton, Vic, 3216 Australia

Address used since 14 Sep 2022


Frances Blundell - Person Authorised for Service

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 17 Apr 2008


Chris Kinraid - Person Authorised for Service

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 17 Apr 2008


Chris Kinraid - Person Authorised For Service

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 17 Apr 2008


Paul Leslie Muir - Person Authorised For Service

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Apr 2008


Leon Parkin - Person Authorised For Service

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Apr 2008


Anthony John Roberts - Director (Inactive)

Appointment date: 20 Jul 2020

Termination date: 15 Nov 2022

Address: Torquay, Vic, 3228 Australia

Address used since 26 Nov 2010


Lachlan Keith Farran - Director (Inactive)

Appointment date: 06 Feb 2011

Termination date: 18 Feb 2013

Address: Highton, Vic, 3216 Australia

Address used since 03 Mar 2011


Brian Neil Singer - Director (Inactive)

Appointment date: 19 Jul 1988

Termination date: 15 Nov 2010

Address: Torquay, Victoria 3228, Australia

Address used since 01 Apr 2005


Douglas Murray Warbrick - Director (Inactive)

Appointment date: 19 Jul 1988

Termination date: 15 Nov 2010

Address: Torquay, Victoria 3228, Australia

Address used since 19 Jul 1988


David Andrew Lawn - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 08 Sep 2007

Address: Armadale, Victoria 3143, Australia,

Address used since 01 Mar 2005


Geoffrey Charles - Director (Inactive)

Appointment date: 19 Jul 1988

Termination date: 19 Jul 1989

Address: Drysdale, Victoria 3222, Australia,

Address used since 19 Jul 1988

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