General information
Ronin Group Limited
Type: NZ Limited Company (Ltd)9429030072749
New Zealand Business Number
4632863
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112288902
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Ronin Group Limited (issued a New Zealand Business Number of 9429030072749) was registered on 06 Sep 2013. 15 addresess are in use by the company: Level 2/40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: records, shareregister). L1/2-12 Allen Street, Te Aro, Wellington had been their physical address, until 15 Feb 2022. 200000 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 22500 shares (11.25% of shares), namely:
Ryan, Patrick John (a director) located at Rd 10, Wainuioru postcode 5890. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 30000 shares); it includes
Lawrence, Gareth Robert (a director) - located at Roslyn, Palmerston North. Moving on to the next group of shareholders, share allocation (22500 shares, 11.25%) belongs to 1 entity, namely:
Ryan, Julia, located at Rd 10, Wainuioru (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Ronin Group Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Chamber Of Commerce House, 15 Daly Street, Lower Hutt, 5010 | Physical & service | 15 Feb 2022 |
| Level 5 Chamber Of Commerce House, 15 Daly Street, Lower Hutt, 5010 | Registered | 21 Feb 2022 |
| 13-111, Johnsonville, Wellington, 6037 | Postal | 02 Mar 2022 |
| Level 5, Chamber Of Commerce House, 15 Daly Street, Lower Hutt, 5010 | Office & delivery | 02 Mar 2022 |
Contact info
64 21 740193
Phone (Office Manager)
64 27 4421021
Phone (Director)
64 21 460585
Phone (Director)
64 21 460585
Phone (Phone)
finance@roningroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@roningroup.co.nz
Email
www.roningroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Marshall
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Larry Lepper
Belmont, Lower Hutt, 5010
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Patrick John Ryan
Rd 10, Wainuioru, 5890
Address used since 15 Jan 2021 |
Director | 15 Jan 2021 - current |
|
Gareth Robert Lawrence
Roslyn, Palmerston North, 4414
Address used since 15 Jan 2021 |
Director | 15 Jan 2021 - current |
|
Peter Hill
Paraparaumu, Paraparaumu, 5032
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 14 Jan 2021 |
|
Rodney Corlett
Tauherenikau, 5771
Address used since 01 Apr 2017
Hataitai, Wellington, 6021
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 14 Jan 2021 |
|
Udo Froetschl
Kelson, Lower Hutt, 5010
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - 14 Jan 2021 |
|
Murray Jackson
Waikanae, Waikanae, 5036
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 08 Aug 2018 |
|
Matthew Aldiss
Maungaraki, Lower Hutt, 5010
Address used since 06 Sep 2013 |
Director | 06 Sep 2013 - 02 Jul 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, Chamber Of Commerce House, 15 Daly Street, Lower Hutt, 5010 | Office & delivery | 02 Mar 2022 |
| 12 Johnston Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 02 Mar 2022 |
| Ntttower 16/157 Lambton Quay, Wellington Central, Wellington, 6011 | Records & other (Address For Share Register) & shareregister | 07 Sep 2022 |
| Level 2/40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Records & shareregister | 26 Feb 2023 |
| 13-111, Johnsonville, Wellington, 6037 | Postal | 04 Mar 2024 |
| Level 2/40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Records & shareregister | 04 Mar 2024 |
Principal place of activity
| Level 5, Chamber Of Commerce House , 15 Daly Street , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| L1/2-12 Allen Street, Te Aro, Wellington, 6011 | Physical | 24 Jul 2019 - 15 Feb 2022 |
| L1/2-12 Allen Street, Te Aro, Wellington, 6011 | Registered | 24 Jul 2019 - 21 Feb 2022 |
| 16, Deloitte 10 Brandon Street, Wellington, 6011 | Physical & registered | 24 Jun 2016 - 24 Jul 2019 |
| 7/234 Wakelfield Street, Te Aro, Wellington, 6011 | Physical | 04 Aug 2014 - 24 Jun 2016 |
| Level 7/131 Featherston Street, Wellington Cbd, Wellington, 6011 | Physical | 12 Mar 2014 - 04 Aug 2014 |
| 5/24 Johnston Street, Wellington Central, Wellington, 6011 | Physical | 06 Sep 2013 - 12 Mar 2014 |
| 7/234 Wakelfield Street, Te Aro, Wellington, 6011 | Registered | 06 Sep 2013 - 24 Jun 2016 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Patrick John Director |
Rd 10 Wainuioru 5890 |
08 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Gareth Robert Director |
Roslyn Palmerston North 4414 |
08 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Julia Individual |
Rd 10 Wainuioru 5890 |
08 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 4700
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Murray Individual |
Waikanae Waikanae 5036 |
04 Feb 2014 - current |
Shares Allocation #5 Number of Shares: 4700
| Shareholder Name | Address | Period |
|---|---|---|
|
Corlett, Rodney Individual |
Tauherenikau 5771 |
04 Feb 2014 - current |
Shares Allocation #6 Number of Shares: 4700
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitage, Joanne Individual |
Rd 1 Greytown 5794 |
04 Feb 2014 - current |
Shares Allocation #7 Number of Shares: 4700
| Shareholder Name | Address | Period |
|---|---|---|
|
Froetschl, Udo Individual |
Kelson Lower Hutt 5010 |
04 Feb 2014 - current |
Shares Allocation #8 Number of Shares: 4700
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Peter Individual |
Paraparaumu Paraparaumu 5032 |
04 Feb 2014 - current |
Shares Allocation #9 Number of Shares: 50750
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Lisa Individual |
Pukerua Bay Pukerua Bay 5026 |
04 Feb 2014 - current |
Shares Allocation #10 Number of Shares: 50750
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepper, Larry Individual |
Belmont Lower Hutt 5010 |
13 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronin Group Limited Shareholder NZBN: 9429030072749 Company Number: 4632863 Entity |
16 Jul 2019 - 08 Mar 2021 | |
|
Fowler, Richard Individual |
Tawa Wellington 5028 |
04 Feb 2014 - 08 Mar 2021 |
|
Ronin Group Limited Shareholder NZBN: 9429030072749 Company Number: 4632863 Entity |
Te Aro Wellington 6011 |
16 Jul 2019 - 08 Mar 2021 |
|
Watson, Christine Individual |
Tawa Wellington 5028 |
04 Feb 2014 - 31 Jul 2017 |
|
Conroy, Pat Individual |
Johnsonville Wellington 6037 |
04 Feb 2014 - 31 Jul 2017 |
|
Aldiss, Matthew Individual |
Maungaraki Lower Hutt 5010 |
06 Sep 2013 - 06 Feb 2015 |
|
Matthew Aldiss Director |
Maungaraki Lower Hutt 5010 |
06 Sep 2013 - 06 Feb 2015 |
|
Champion, Nicola Individual |
Rd 1 Carterton 5791 |
04 Feb 2014 - 16 Jul 2019 |
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