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Riddell Capital Limited

Type: NZ Limited Company (Ltd)
9429042194989
NZBN
5892128
Company Number
Registered
Company Status
Current address
Level 2, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Aug 2020

Riddell Capital Limited, a registered company, was started on 18 Feb 2016. 9429042194989 is the NZBN it was issued. The company has been supervised by 2 directors: Arthur William Young - an active director whose contract started on 18 Feb 2016,
Mark Alistair Staples - an active director whose contract started on 18 Feb 2016.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Riddell Capital Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their registered address until 13 Aug 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Staples, Mark Alistair (a director) located at Glendowie, Auckland postcode 1071,
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626.

Addresses

Previous address

Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 Feb 2016 to 13 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Staples, Mark Alistair Glendowie
Auckland
1071
New Zealand
Director Young, Arthur William Birkenhead
Auckland
0626
New Zealand
Directors

Arthur William Young - Director

Appointment date: 18 Feb 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 18 Feb 2016


Mark Alistair Staples - Director

Appointment date: 18 Feb 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 18 Feb 2016

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