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Riddell Limited

Type: NZ Limited Company (Ltd)
9429041995631
NZBN
5815988
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

Riddell Limited was launched on 24 Sep 2015 and issued a business number of 9429041995631. The registered LTD company has been supervised by 2 directors: Graeme Mclean Wallace - an active director whose contract started on 24 Sep 2015,
Valerie Isobel Wallace - an active director whose contract started on 24 Sep 2015.
According to BizDb's information (last updated on 19 Feb 2024), this company registered 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Up to 26 Mar 2021, Riddell Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wallace, Graeme Mclean (a director) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wallace, Valerie Isobel - located at Glendowie, Auckland. Riddell Limited was classified as "Investment operation - own account" (business classification K624060).

Addresses

Previous address

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Sep 2015 to 26 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wallace, Graeme Mclean Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wallace, Valerie Isobel Glendowie
Auckland
1071
New Zealand
Directors

Graeme Mclean Wallace - Director

Appointment date: 24 Sep 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Sep 2015


Valerie Isobel Wallace - Director

Appointment date: 24 Sep 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Sep 2015

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