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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wallace, Graeme Mclean |
Glendowie Auckland 1071 New Zealand |
24 Sep 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wallace, Valerie Isobel |
Glendowie Auckland 1071 New Zealand |
24 Sep 2015 - |
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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