Letter Rip Limited
Type: NZ Limited Company (Ltd)Letter Rip Limited (issued an NZ business identifier of 9429037740634) was incorporated on 30 Oct 1998. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, up to 26 Feb 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Roach, Stephen Gordon (an individual) located at Rd 7, Whakamarama postcode 3179. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Roach, Stephen Gordon (an individual) - located at Rd 7, Whakamarama,
Cronin Cullen Egan Trustees Limited (an entity) - located at Tauranga, Tauranga,
Roach, Lisa Jane (an individual) - located at Rd 7, Whakamarama. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Roach, Lisa Jane, located at Rd 7, Whakamarama (an individual). Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 26 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Jane Roach
Omokoroa, Omokoroa, 3114
Address used since 23 Nov 2011
Rd 7, Whakamarama, 3179
Address used since 29 Mar 2019 |
Director | 30 Oct 1998 - current |
|
Stephen Gordon Roach
Rd 7, Whakamarama, 3179
Address used since 29 Mar 2019
Omokoroa, Omokoroa, 3114
Address used since 23 Nov 2011 |
Director | 30 Oct 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 10 Apr 2018 - 26 Feb 2021 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 23 Jan 2009 - 10 Apr 2018 |
| Cronin Cullen Egan Ltd, Cnr 11th Ave & Edgecumbe Rd, Tauranga | Registered & physical | 02 Aug 2005 - 23 Jan 2009 |
| Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered & physical | 10 May 2005 - 02 Aug 2005 |
| C/ - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Registered | 27 May 2002 - 10 May 2005 |
| Suite 2, 30-34 Grey Street, Tauranga | Registered | 12 Apr 2000 - 27 May 2002 |
| Graeme Cullen Chartered Accountant, Chadwick Park Business Centre, 11 Hynds Road, Tauranga | Physical | 24 Dec 1999 - 24 Dec 1999 |
| C/ - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Physical | 24 Dec 1999 - 10 May 2005 |
| Suite 2, 30-34 Grey Street, Tauranga | Physical | 24 Dec 1999 - 24 Dec 1999 |
| Suite 2, 30-34 Grey Street, Tauranga | Registered | 24 Dec 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roach, Stephen Gordon Individual |
Rd 7 Whakamarama 3179 |
30 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roach, Stephen Gordon Individual |
Rd 7 Whakamarama 3179 |
30 Oct 1998 - current |
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Dec 2014 - current |
|
Roach, Lisa Jane Individual |
Rd 7 Whakamarama 3179 |
30 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roach, Lisa Jane Individual |
Rd 7 Whakamarama 3179 |
30 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee 2004 Limited Shareholder NZBN: 9429031807630 Company Number: 1496851 Entity |
26 Sep 2006 - 10 Dec 2014 | |
|
Jackson Russell Trustee 2004 Limited Shareholder NZBN: 9429031807630 Company Number: 1496851 Entity |
26 Sep 2006 - 10 Dec 2014 |
 |
Fisk Concrete Contracting 2011 Limited 30 Cameron Road |
|
Camel Properties Limited 30 Cameron Road |
|
Bm Autobahn Limited 30 Cameron Road |
|
Day Property Limited 30 Cameron Road |
|
Lloyd James Construction Limited 30 Cameron Road |
|
Direct Spa Pools Limited 30 Cameron Road |