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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9010 | |||
Individual | Francis, Keith Leonard |
Rd 4 Albany 0794 New Zealand |
06 Jul 1987 - |
Shares Allocation #2 Number of Shares: 9010 | |||
Individual | Gellatly, David Frank |
Mairangi Bay Auckland 0630 New Zealand |
06 Jul 1987 - |
Shares Allocation #3 Number of Shares: 1980 | |||
Individual | Law, Patricia Ellen |
Ellerslie Auckland |
06 Jul 1987 - |
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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