Shortcuts

Old Ridge Services No. 4 Limited

Type: NZ Limited Company (Ltd)
9429039276636
NZBN
450449
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
170 Taupaki Rd Taupaki
Henderson Rd2
Auckland 0782
Other (Address for Records) & records address (Address for Records) used since 17 Sep 2006
170 Taupaki Road
Taupaki
Henderson,rd2, Auckland 0782
New Zealand
Physical & registered & service address used since 09 Sep 2011
170 Taupaki Road
Taupaki
Henderson,rd2, Auckland 0782
New Zealand
Delivery address used since 04 Sep 2019

Old Ridge Services No. 4 Limited, a registered company, was started on 23 Jan 1990. 9429039276636 is the New Zealand Business Number it was issued. "Horse breeding" (ANZSIC A019120) is how the company was categorised. The company has been supervised by 6 directors: Frank Dundas Cooney - an active director whose contract began on 28 Apr 1993,
Ann Phillippa Cooney - an active director whose contract began on 28 Apr 1993,
Stephen Walter Hogg - an active director whose contract began on 04 May 2000,
Paula Ann Hogg - an active director whose contract began on 04 May 2000,
David James Major - an inactive director whose contract began on 22 Feb 1990 and was terminated on 01 May 2000.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 170 Taupaki Road, Rd 2, Taupaki, 0782 (office address),
170 Taupaki Road, Taupaki, Henderson,Rd2, Auckland, 0782 (delivery address),
170 Taupaki Road, Taupaki, Henderson,Rd2, Auckland, 0782 (physical address),
170 Taupaki Road, Taupaki, Henderson,Rd2, Auckland, 0782 (registered address) among others.
Old Ridge Services No. 4 Limited had been using 170 Taupaki Road, Taupaki, Henderson,R D 3, Auckland as their registered address up until 09 Sep 2011.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

170 Taupaki Road, Rd 2, Taupaki, 0782 New Zealand


Previous addresses

Address #1: 170 Taupaki Road, Taupaki, Henderson,r D 3, Auckland New Zealand

Registered address used from 12 Sep 2000 to 09 Sep 2011

Address #2: 164 Taupaki Road, Taupaki, Henderson,rd 3, Auckland

Registered address used from 12 Sep 2000 to 12 Sep 2000

Address #3: 170 Taupaki Road, Taupaki, Henderson R.d.3, Auckland New Zealand

Physical address used from 01 Jul 1997 to 09 Sep 2011

Address #4: 164 Taupaki Road, Taupaki, Henderson,rd 3, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: 2 Gillard Drive, Bucklands Beach, Auckland

Registered address used from 04 Oct 1993 to 12 Sep 2000

Contact info
64 27 4394278
07 Sep 2021 Accounts
64 9 4128420
07 Sep 2021 Accounts
oldridge04@gmail.com
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
oldridge04@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Cooney, Frank Dundas R D 3
Henderson, Auckland 8
Shares Allocation #2 Number of Shares: 25
Individual Cooney, Ann Phillippa R D 3
Henderson, Auckland 8
Shares Allocation #3 Number of Shares: 25
Individual Hogg, Stephen Walter Rd 2
Taupaki
0782
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Hogg, Paula Ann Rd 2
Taupaki
0782
New Zealand
Directors

Frank Dundas Cooney - Director

Appointment date: 28 Apr 1993

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 07 Sep 2021

Address: R D 2, Henderson, Auckland, 0782 New Zealand

Address used since 03 Sep 2015


Ann Phillippa Cooney - Director

Appointment date: 28 Apr 1993

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 07 Sep 2021

Address: R D 2, Henderson, Auckland, 0782 New Zealand

Address used since 03 Sep 2015


Stephen Walter Hogg - Director

Appointment date: 04 May 2000

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 04 Sep 2023

Address: Taupaki, Rd 2 Henderson, Auckland, 0782 New Zealand

Address used since 01 Sep 2022

Address: Taupaki, Rd 2 Henderson, Auckland, 0782 New Zealand

Address used since 03 Sep 2015


Paula Ann Hogg - Director

Appointment date: 04 May 2000

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 01 Sep 2022

Address: Taupaki Rd 2, Henderson, Auckland, 0782 New Zealand

Address used since 03 Sep 2015


David James Major - Director (Inactive)

Appointment date: 22 Feb 1990

Termination date: 01 May 2000

Address: Bucklands Beach, Auckland,

Address used since 22 Feb 1990


Jacqueline May Major - Director (Inactive)

Appointment date: 22 Feb 1990

Termination date: 01 May 2000

Address: Bucklands Beach, Auckland,

Address used since 22 Feb 1990

Nearby companies

W H & L W Kay Limited
529 Waitakere Road

Topwell Limited
110 Taupaki Road

Premier Couriers Limited
108 Taupaki Road

Tenancy Westgate Limited
131 Taupaki Road

Worldwide Importing Corporation Limited
131 Taupaki Road

Bwa Recovery Limited
131 Taupaki Road

Similar companies

Buchan Bloodstock Limited
9/379 Swanson Road

Buyracebreed Limited
39 Francis Street

D'via Sport Horses Limited
21 Kennedys Road

Empire Stallions (nz) Limited
30 Station Road

Minden Equine Limited
218 Pomona Road

Primadonna Mares Limited
27 Motu Road