General information

Old Ridge Services No. 4 Limited

Type: NZ Limited Company (Ltd)
9429039276636
New Zealand Business Number
450449
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019120 - Horse Breeding
Industry classification codes with description

Old Ridge Services No. 4 Limited (issued a New Zealand Business Number of 9429039276636) was incorporated on 23 Jan 1990. 6 addresess are currently in use by the company: 170 Taupaki Road, Rd 2, Taupaki, 0782 (type: office, delivery). 170 Taupaki Road, Taupaki, Henderson,R D 3, Auckland had been their registered address, until 09 Sep 2011. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Cooney, Frank Dundas (an individual) located at R D 3, Henderson, Auckland 8. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Cooney, Ann Phillippa (an individual) - located at R D 3, Henderson, Auckland 8. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hogg, Stephen Walter, located at Rd 2, Taupaki (an individual). "Horse breeding" (ANZSIC A019120) is the category the ABS issued to Old Ridge Services No. 4 Limited. Our data was updated on 26 Apr 2024.

Current address Type Used since
170 Taupaki Road, Rd 2, Taupaki, 0782 Office unknown
170 Taupaki Rd Taupaki, Henderson Rd2, Auckland 0782 Other (Address for Records) & records (Address for Records) 17 Sep 2006
170 Taupaki Road, Taupaki, Henderson,rd2, Auckland, 0782 Physical & registered & service 09 Sep 2011
170 Taupaki Road, Taupaki, Henderson,rd2, Auckland, 0782 Delivery 04 Sep 2019
Contact info
64 27 4394278
Phone (Accounts)
64 9 4128420
Phone (Accounts)
oldridge04@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
oldridge04@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Frank Dundas Cooney
Rd 2, Taupaki, 0782
Address used since 07 Sep 2021
R D 2, Henderson, Auckland, 0782
Address used since 03 Sep 2015
Director 28 Apr 1993 - current
Ann Phillippa Cooney
Rd 2, Taupaki, 0782
Address used since 07 Sep 2021
R D 2, Henderson, Auckland, 0782
Address used since 03 Sep 2015
Director 28 Apr 1993 - current
Stephen Walter Hogg
Rd 2, Taupaki, 0782
Address used since 04 Sep 2023
Taupaki, Rd 2 Henderson, Auckland, 0782
Address used since 01 Sep 2022
Taupaki, Rd 2 Henderson, Auckland, 0782
Address used since 03 Sep 2015
Director 04 May 2000 - current
Paula Ann Hogg
Rd 2, Taupaki, 0782
Address used since 01 Sep 2022
Taupaki Rd 2, Henderson, Auckland, 0782
Address used since 03 Sep 2015
Director 04 May 2000 - current
David James Major
Bucklands Beach, Auckland,
Address used since 22 Feb 1990
Director 22 Feb 1990 - 01 May 2000
Jacqueline May Major
Bucklands Beach, Auckland,
Address used since 22 Feb 1990
Director 22 Feb 1990 - 01 May 2000
Addresses
Other active addresses
Type Used since
Principal place of activity
170 Taupaki Road , Rd 2 , Taupaki , 0782
Previous address Type Period
170 Taupaki Road, Taupaki, Henderson,r D 3, Auckland Registered 12 Sep 2000 - 09 Sep 2011
164 Taupaki Road, Taupaki, Henderson,rd 3, Auckland Registered 12 Sep 2000 - 12 Sep 2000
170 Taupaki Road, Taupaki, Henderson R.d.3, Auckland Physical 01 Jul 1997 - 09 Sep 2011
164 Taupaki Road, Taupaki, Henderson,rd 3, Auckland Physical 01 Jul 1997 - 01 Jul 1997
2 Gillard Drive, Bucklands Beach, Auckland Registered 04 Oct 1993 - 12 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Cooney, Frank Dundas
Individual
R D 3
Henderson, Auckland 8
23 Jan 1990 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Cooney, Ann Phillippa
Individual
R D 3
Henderson, Auckland 8
23 Jan 1990 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hogg, Stephen Walter
Individual
Rd 2
Taupaki
0782
23 Jan 1990 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Hogg, Paula Ann
Individual
Rd 2
Taupaki
0782
23 Jan 1990 - current
Location
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