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Rideway Holdings Limited

Type: NZ Limited Company (Ltd)
9429039658159
NZBN
329127
Company Number
Registered
Company Status
Current address
Montrose Villas, 441g Beach Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Aug 2021

Rideway Holdings Limited, a registered company, was started on 06 Jul 1987. 9429039658159 is the number it was issued. The company has been run by 2 directors: Keith Leonard Francis - an active director whose contract began on 05 Jul 1991,
David Frank Gellatly - an active director whose contract began on 20 Jul 1991.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Montrose Villas, 441G Beach Road, Mairangi Bay, Auckland, 0630 (type: registered, physical).
Rideway Holdings Limited had been using 12 Dalmeny Close, Murrays Bay, Auckland as their physical address up to 11 Aug 2021.
Other names used by the company, as we identified at BizDb, included: from 01 Dec 1987 to 12 Dec 1994 they were named Longrun Industries Limited, from 06 Jul 1987 to 01 Dec 1987 they were named Longrun Folders Limited.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group consists of 9010 shares (45.05%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9010 shares (45.05%). Finally we have the next share allotment (1980 shares 9.9%) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Dalmeny Close, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 01 Jul 1997 to 11 Aug 2021

Address: 5 Ride Way, Albany, Auckland

Registered address used from 19 Aug 1995 to 19 Aug 1995

Address: 12 Dalmeny Close, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 19 Aug 1995 to 11 Aug 2021

Address: 61 Hurstmere Rd, Takapuna

Registered address used from 15 Aug 1991 to 19 Aug 1995

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9010
Individual Francis, Keith Leonard Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 9010
Individual Gellatly, David Frank Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1980
Individual Law, Patricia Ellen Ellerslie
Auckland
Directors

Keith Leonard Francis - Director

Appointment date: 05 Jul 1991

Address: Rd 4, Albany, 0794 New Zealand

Address used since 31 Jul 2015


David Frank Gellatly - Director

Appointment date: 20 Jul 1991

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 20 Jul 1991

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