General information
Ridge Rock One Limited
Type: NZ Limited Company (Ltd)9429035033684
New Zealand Business Number
1587189
Company Number
Registered
Company Status
Ridge Rock One Limited (issued a New Zealand Business Number of 9429035033684) was launched on 10 Dec 2004. 2 addresses are currently in use by the company: 35 Coronation Street, Ahuriri, Napier, 4110 (type: registered, service). 35A Coronation Road, Papatoetoe, Auckland had been their registered address, up to 17 Jul 2024. Ridge Rock One Limited used more names, namely: Napier Timber Flooring Limited from 10 Dec 2004 to 08 Jul 2020. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Evans, Mark James (an individual) located at Ahuriri, Napier postcode 4110. Our data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 15 Shakespeare Road, Napier, 4110 | Physical | 20 Nov 2017 |
| 35 Coronation Street, Ahuriri, Napier, 4110 | Registered & service | 17 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Evans
Ahuriri, Napier, 4110
Address used since 20 Nov 2023
Taradale, Napier, 4112
Address used since 03 Nov 2021
Taradale, Napier, 4112
Address used since 01 Mar 2010 |
Director | 10 Dec 2004 - current |
|
Ann Christine Leonie Evans
Napier, 4112
Address used since 20 Nov 2014 |
Director | 10 Dec 2004 - 22 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35a Coronation Road, Papatoetoe, Auckland, 2025 | Registered & service | 16 Jul 2024 - 17 Jul 2024 |
| Level 1, 15 Shakespeare Road, Napier, 4110 | Registered & service | 20 Nov 2017 - 16 Jul 2024 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & physical | 26 Sep 2014 - 20 Nov 2017 |
| Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Physical & registered | 10 Jan 2007 - 26 Sep 2014 |
| Small Business Accounting, 281 Gloucester Street, Taradale, Napier | Registered | 10 Dec 2004 - 10 Jan 2007 |
| 281 Gloucester Street, Taradale, Napier | Physical | 10 Dec 2004 - 10 Jan 2007 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Mark James Individual |
Ahuriri Napier 4110 |
10 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Ann Christine Leonie Individual |
Napier 4112 |
10 Dec 2004 - 23 Jul 2015 |
Location
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