Ripple Investments Limited
Type: NZ Limited Company (Ltd)Ripple Investments Limited (issued an NZBN of 9429033321936) was started on 29 Jun 2007. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, service). 3 Owens Road, Epsom, Auckland had been their physical address, up to 06 Mar 2018. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Poole, Jane (an individual) located at Glendowie, Auckland,
Gin, Bruno (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Knightley, David George (an individual) - located at Newmarket, Auckland,
Rippon, Michael John (an individual) - located at Mt Eden, Auckland,
Rippon, Glenys Auriel (an individual) - located at Mt Eden, Auckland. The Businesscheck information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & service & registered | 06 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Rippon
Mount Eden, Auckland, 1024
Address used since 29 Mar 2010 |
Director | 29 Jun 2007 - current |
|
Jonathan Edward Poole
Glendowie, Auckland, 1071
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 18 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Physical & registered | 07 Apr 2010 - 06 Mar 2018 |
| C/-lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland 1023 | Registered & physical | 12 Feb 2009 - 07 Apr 2010 |
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland | Physical & registered | 29 Jun 2007 - 12 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Jane Individual |
Glendowie Auckland |
29 Jun 2007 - current |
|
Gin, Bruno Individual |
Epsom Auckland 1023 |
29 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knightley, David George Individual |
Newmarket Auckland 1023 |
29 Jun 2007 - current |
|
Rippon, Michael John Individual |
Mt Eden Auckland |
29 Jun 2007 - current |
|
Rippon, Glenys Auriel Individual |
Mt Eden Auckland |
29 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Jonathan Edward Individual |
Glendowie Auckland |
29 Jun 2007 - 07 Feb 2025 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |
|
Live Fx Limited 3 Owens Road |