Ringabout.co.nz Limited (New Zealand Business Number 9429036643073) was incorporated on 22 Feb 2002. 2 addresses are currently in use by the company: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered). 12B Westview Court, Somerville, Auckland had been their physical address, up to 19 May 2022. Ringabout.co.nz Limited used other aliases, namely: Tetahi Holdings Limited from 22 Feb 2002 to 11 May 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Groeneveld, Stephen Roelof (a director) located at The Lakes Resort Pauanui, Coromandel postcode 3579. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Wheal, Geoffrey Frederick (an individual) - located at Somerville, Auckland. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wheal, Judith Ngaire, located at Somerville, Auckland (an individual). Businesscheck's information was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Physical & registered & service | 19 May 2022 |
Name and Address | Role | Period |
---|---|---|
Judith Ngaire Wheal
Somerville, Auckland, 2014
Address used since 13 May 2018
Bucklands Beach, Auckland, 2012
Address used since 22 Feb 2002 |
Director | 22 Feb 2002 - current |
Geoffrey Frederick Wheal
Somerville, Auckland, 2014
Address used since 13 May 2018
Bucklands Beach, Auckland, 2012
Address used since 11 Jun 2002 |
Director | 11 Jun 2002 - current |
Stephen Roelof Groeneveld
The Lakes Resort Pauanui, Coromandel, 3579
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - current |
Mark Anthony Leybourne
Willowbank, Howick, Auckland,
Address used since 25 Feb 2002 |
Director | 22 Feb 2002 - 01 Apr 2003 |
Tracey-lee Leybourne
Willowbank, Howick, Auckland,
Address used since 11 Jun 2002 |
Director | 11 Jun 2002 - 01 Apr 2003 |
Jean-michel Rudsdale
Titirangi, Auckland,
Address used since 11 Jun 2002 |
Director | 11 Jun 2002 - 01 Apr 2003 |
12b Westview Court , Somerville , Auckland , 2014 |
Previous address | Type | Period |
---|---|---|
12b Westview Court, Somerville, Auckland, 2014 | Physical & registered | 21 May 2018 - 19 May 2022 |
3/7 Musick Point Road, Bucklands Beach, Auckland | Registered & physical | 30 Mar 2005 - 21 May 2018 |
Suite B, 83 Lady Ruby Drive, East Tamaki, Auckland | Physical & registered | 23 Jul 2002 - 30 Mar 2005 |
3/7 Musick Point Road, Bucklands Beach, Auckland | Registered & physical | 22 Feb 2002 - 23 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Groeneveld, Stephen Roelof Director |
The Lakes Resort Pauanui Coromandel 3579 |
09 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheal, Geoffrey Frederick Individual |
Somerville Auckland 2014 |
22 Feb 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheal, Judith Ngaire Individual |
Somerville Auckland 2014 |
22 Feb 2002 - current |
Jmcd Limited 2 Morrow Avenue |
|
Marryatt Consulting And Development Limited 2 Morrow Avenue |
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The Howick Golf Club Incorporated Musick Point |
|
Drg Trustee Limited 1/4 Morrow Avenue |
|
Asg Corporate Trustee Limited 1/4 Morrow Avenue |