General information
Rib Pacific Limited
Type: NZ Limited Company (Ltd)9429032456936
New Zealand Business Number
2195163
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101367568
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Rib Pacific Limited (issued a business number of 9429032456936) was registered on 08 Dec 2008. 8 addresess are currently in use by the company: Level 2, Building 6, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Building 660 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 13 Jun 2023. Rib Pacific Limited used more aliases, namely: Exactal Pacific Limited from 08 Dec 2008 to 09 Jun 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Rib Software International Limited (an other) located at 260 King's Road, Fortress Hill. "Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued Rib Pacific Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Shareregister & other (Address For Share Register) | 18 Aug 2015 |
| Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Physical | 26 Aug 2015 |
| Po Box 1694, Toowong, Queensland, 4066 | Postal | 24 Jun 2019 |
| Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Office & delivery | 24 Jun 2019 |
Contact info
61 408 006222
Phone (Phone)
64 9 3092026
Phone (Phone)
accounts.nz@exactal.com
Email
accounts.nzl@rib-software.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jie Yu Ang
Singapore, S311139
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Christopher Smith
Hollywell, Qld, 4216
Address used since 19 Apr 2023 |
Director | 19 Apr 2023 - current |
|
Christine Maree Reilly
9 Sherwood Rd, Toowong, 4066
Address used since 01 Jan 1970
Grange, Queensland, 4051
Address used since 01 Jun 2022
Albion, Queensland, 4010
Address used since 05 Oct 2018
9 Sherwood Rd, Toowong, Brisbane, 4066
Address used since 01 Jan 1970 |
Director | 05 Oct 2018 - 17 Apr 2023 |
|
Murray William Freeman
212 Gloucester Road, Wan Chai, Hong Kong,
Address used since 06 Oct 2018
Kelvin Grove, Queensland, 4059
Address used since 03 Jan 2015
Toowong Queensland, 4066
Address used since 01 Jan 1970 |
Director | 08 Dec 2008 - 18 Feb 2021 |
|
Mark Gregory Kefford
Gloucester Road 212, Wan Chai,
Address used since 01 Dec 2016 |
Director | 08 Dec 2008 - 05 Oct 2018 |
|
Simon William Lovegrove
7 Parkland Boulevard, Brisbane Qld 4000,
Address used since 08 Dec 2008
Toowong Qld, 4066
Address used since 01 Jan 1970 |
Director | 08 Dec 2008 - 16 Dec 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Office & delivery | 24 Jun 2019 |
| Level 2, Building 6, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Shareregister | 01 Jun 2023 |
| Level 2, Building 6, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 13 Jun 2023 |
Principal place of activity
| Level 3, 19 Great South Road , Epsom, Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 660 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 12 Jun 2023 - 13 Jun 2023 |
| Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Registered & service | 26 Aug 2015 - 12 Jun 2023 |
| 541 Parnell Road, Newmarket, Auckland, 1052 | Registered | 14 Jul 2011 - 26 Aug 2015 |
| 541 Parnell Road, Newmarket, Auckland, 1052 | Physical | 06 Jul 2011 - 26 Aug 2015 |
| C/-staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland 1010 | Registered | 08 Dec 2008 - 14 Jul 2011 |
| C/-staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland 1010 | Physical | 08 Dec 2008 - 06 Jul 2011 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
December
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rib Software International Limited Other (Other) |
260 King's Road Fortress Hill |
10 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Exactal Pty Ltd Company Number: ACN 129 134 658 Other |
08 Dec 2008 - 10 Jan 2014 |
Ultimate Holding Company
| Effective Date | 23 Nov 2017 |
| Name | Rib Software Se |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 1777950 |
| Country of origin | DE |
| Address |
20th Floor, Greenwich Centre 260 King's Road Fortress Hill |
Location
Companies nearby
 |
Fleetcor Technologies New Zealand Limited Level 5, Building 2, 666 Great South Road |
|
Cff Limited Building 2 Level 1 195 Main Highway |
|
Skellerup Industrial Holdings Limited Level 3, 205 Great South Road |
|
Skellerup Agri Holdings Limited Level 3, 205 Great South Road |
|
We2 Jv Limited Building 2 Level 2 195 Main Highway |
Similar companies
|
Smart Trainer Limited 280 Great South Road |
|
Dynanet It Services Limited Level 3, Building 10, Suite 8 |
|
Agility Cis International Limited Level 10, Agility Cis Tower |
|
Brain Build Limited 10 Stoneyroyd Gardens |
|
Square Dynamics Limited Unit 2, 12 Crescent Road |
|
Barcliffe Enterprises Limited 14 Crescent Road |