General information
Rippling Waters Limited
Type: NZ Limited Company (Ltd)9429031572736
New Zealand Business Number
2459408
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rippling Waters Limited (issued an NZ business number of 9429031572736) was started on 20 Apr 2010. 7 addresess are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 17 Connectnet Suite, 191 Queen Street, Auckland had been their physical address, until 19 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Merlo, Rob (an individual) located at Auckland postcode 1010. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6b Camrose Avenue, Methven, Methven, 7730 | Office & postal & delivery | 08 Sep 2019 |
| Level 17a Connectnet Suite, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 19 Sep 2022 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 10 Mar 2025 |
Contact info
64 21 2340734
Phone (Phone)
robmerlo@merloburgess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elsie Ferne Baker
Methven, Methven, 7730
Address used since 10 Aug 2017 |
Director | 20 Apr 2010 - current |
|
Elsie Ferne Horrell
Methven, Methven, 7730
Address used since 10 Aug 2017
Lake Hayes Estate, Queenstown, 9304
Address used since 13 Aug 2015 |
Director | 20 Apr 2010 - current |
|
Rob Merlo
Queen Street, Auckland, 1010
Address used since 04 Sep 2024 |
Director | 04 Sep 2024 - current |
Addresses
Principal place of activity
| 6b Camrose Avenue , Methven , Methven , 7730 |
| Previous address | Type | Period |
|---|---|---|
| Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 | Physical & registered | 03 Sep 2021 - 19 Sep 2022 |
| Tower 1 Level 5 Connectnet Suite, 205 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2020 - 03 Sep 2021 |
| Level 2-38 Whitaker Place, Grafton, Auckland, 1010 | Physical & registered | 16 Sep 2019 - 02 Sep 2020 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Physical & registered | 03 Dec 2018 - 16 Sep 2019 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical | 12 Aug 2016 - 03 Dec 2018 |
| Level 1, 65 Centennial Avenue, Alexandra | Registered & physical | 20 Apr 2010 - 12 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlo, Rob Individual |
Auckland 1010 |
04 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Elsie Ferne Director |
Methven Methven 7730 |
28 Aug 2023 - 04 Sep 2024 |
|
Horrell, Elsie Ferne Individual |
Methven Ashburton 7730 |
20 Apr 2010 - 28 Aug 2023 |
Location
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|
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|
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|
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