General information
Rhipe New Zealand Limited
Type: NZ Limited Company (Ltd)9429032442274
New Zealand Business Number
2198524
Company Number
Registered
Company Status
F349207 - Computer Software Wholesaling
Industry classification codes with description
Rhipe New Zealand Limited (issued an NZ business identifier of 9429032442274) was incorporated on 17 Feb 2009. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. Rhipe New Zealand Limited used other aliases, namely: Newlease Software Limited from 17 Feb 2009 to 01 Dec 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rhipe Australia Pty Limited (an other) located at North Sydney, New South Wales postcode 2060. "Computer software wholesaling" (ANZSIC F349207) is the category the Australian Bureau of Statistics issued to Rhipe New Zealand Limited. Businesscheck's information was updated on 02 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 |
Contact info
www.rhipe.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Mclellan
Balgowlah Heights, New South Wales, 2093
Address used since 10 Jul 2018
Balgowlah Heights/ New South Wales, 2093
Address used since 04 May 2017
Mosman/ New South Wales, 2088
Address used since 12 Sep 2017
Melbourne/ Victoria, 3000
Address used since 01 Jan 1970
Balgowlah Heights, New South Wales, 2093
Address used since 05 Mar 2018
Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 04 May 2017 - current |
|
Dominic John O'hanlon
Wahroonga/new South Wales, 2076
Address used since 11 May 2018
Melbourne/ Victoria, 3000
Address used since 01 Jan 1970
Wahroonga/new South Wales, 2076
Address used since 04 May 2017
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 04 May 2017 - current |
|
Dawn Helena Edmonds
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Carnegie, Melbourne, Victoria, Australia 3163.,
Address used since 17 Feb 2009
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 17 Feb 2009 - 13 Sep 2018 |
|
Douglas Tutus
Ascot Vale, Melbourne, Victoria, Australia 3032,
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 30 Jun 2014 |
|
Mark Dennis Carroll
398 Lonsdale Street, Melbourne, 3240
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - 30 Jun 2014 |
|
John Desmond Allen
Alphington, Melbourne, Victoria, Australia 3078,
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 14 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 28 Apr 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 07 May 2013 - 28 Apr 2015 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 29 Oct 2010 - 07 May 2013 |
| C/-hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 01 May 2009 - 29 Oct 2010 |
| Level 22, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 17 Feb 2009 - 01 May 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
24 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhipe Australia Pty Limited Other |
North Sydney New South Wales 2060 |
17 Feb 2009 - current |
Ultimate Holding Company
| Effective Date | 13 Sep 2017 |
| Name | Rhipe Limited |
| Type | Company |
| Ultimate Holding Company Number | 112452436 |
| Country of origin | AU |
| Address |
Level 19, 100 Miller Street North Sydney New South Wales 2060 |
Location
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