General information
Rugged Ridges Limited
Type: NZ Limited Company (Ltd)9429037968212
New Zealand Business Number
882506
Company Number
Registered
Company Status
Rugged Ridges Limited (issued an NZ business number of 9429037968212) was registered on 05 Nov 1997. 4 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, service). Ps Alexander & Associates Limited, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up until 14 Dec 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical & service | 14 Dec 2018 |
| 287-293 Durham Street North, Christchurch, 8013 | Registered & service | 06 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Francesco B. | Director | 08 Sep 1999 - current |
| Fabrizio B. | Director | 27 Oct 2010 - current |
|
Mark Jonathon Tavendale
Merivale, Christchurch, 8014
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Gregory John Muir
Parnell, Auckland, 1052
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Peter Michael Bradley
Rd 8, Ashburton, 7778
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 31 Dec 2020 |
|
Paul Joseph Dorrance
Cracroft, Christchurch, 8022
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 12 Jun 2014 |
|
Gabrielle Ann Scanlan
Rapid No. 709, Wanaka, Central Otago,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 23 Mar 2012 |
|
Diana Rosemary Lempriere
South Yarra 3141, Australia,
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 21 Jun 2011 |
|
Michael Raoul Lempriere
Melbourne, Victoria, Australia,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 03 Oct 2008 |
|
John Charles Perriam
3 R D Cromwell,
Address used since 05 Nov 1997 |
Director | 05 Nov 1997 - 31 Aug 2006 |
|
Michael Lempriere
Melbourne, Victoria 3000, Australia,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 31 Aug 2006 |
|
Pita Shand Alexander
Christchurch,
Address used since 05 Nov 1997 |
Director | 05 Nov 1997 - 01 Jun 1999 |
|
John Joseph Brandts-giesen
Rangiora,
Address used since 05 Nov 1997 |
Director | 05 Nov 1997 - 01 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ps Alexander & Associates Limited, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Physical & registered | 29 Jul 2015 - 14 Dec 2018 |
| C/- Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Registered | 13 Apr 2000 - 29 Jul 2015 |
| C/- Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Physical | 06 Nov 1997 - 29 Jul 2015 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reda Holding Spa Other (Other) |
19 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lempriere NZ Ltd Other |
05 Nov 1997 - 21 Jun 2011 | |
|
Reda Holding Ita Other |
05 Nov 1997 - 27 Jun 2010 | |
|
Perriam, John Charles Individual |
3 R D Cromwell |
05 Nov 1997 - 14 Sep 2006 |
|
Null - Reda Holding Ita Other |
05 Nov 1997 - 27 Jun 2010 | |
|
Null - Lempriere NZ Ltd Other |
05 Nov 1997 - 21 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Reda Holdings Spa |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IT |
Location
Companies nearby
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Designa Electronics Limited Unit 5, Amuri Park, 404 Barbadoes Street |
|
Boulding Technology Limited 404 Barbadoes Street |
|
Pipiot Limited Unit 5, Amuri Park |
|
Spore Lab Limited 5 Amuri Park, 404 Barbadoes St |
|
Fabric House Limited Unit 5, 404 Barbadoes Street |
|
Tape Replacement Limited Unit 5, 404 Barbadoes Street |