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Ricco Trading Limited

Type: NZ Limited Company (Ltd)
9429031210775
NZBN
3279230
Company Number
Removed
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
21 Brooke Ridge Rise
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 28 Jun 2016
21 Brooke Ridge Rise
East Tamaki Heights
Auckland 2016
New Zealand
Delivery address used since 22 Mar 2023

Ricco Trading Limited was launched on 04 Mar 2011 and issued an NZBN of 9429031210775. This removed LTD company has been managed by 3 directors: Michael Grahame Strachan - an active director whose contract began on 04 Mar 2011,
David Michael Strachan - an active director whose contract began on 09 Mar 2020,
Cheryle Anne Strachan - an inactive director whose contract began on 04 Mar 2011 and was terminated on 18 Apr 2011.
According to BizDb's information (updated on 30 Sep 2023), the company filed 1 address: 21 Brooke Ridge Rise, East Tamaki Heights, Auckland, 2016 (category: delivery, physical).
Up until 28 Jun 2016, Ricco Trading Limited had been using 24 The Mews, Shamrock Park, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Strachan, Cheryle Anne (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Cheryle Strachan (a director) located at Beachlands, Manukau postcode 2018.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Strachan, Michael Grahame - located at Shamrock Park, Auckland. Ricco Trading Limited is categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Principal place of activity

21 Brooke Ridge Rise, East Tamaki Heights, Auckland, 2016 New Zealand


Previous addresses

Address #1: 24 The Mews, Shamrock Park, Auckland, 2016 New Zealand

Registered & physical address used from 30 Jun 2014 to 28 Jun 2016

Address #2: 15 Strathfield Lane, Rd 1, Howick, 2571 New Zealand

Physical & registered address used from 01 Jul 2013 to 30 Jun 2014

Address #3: 28 Puriri Road, Beachlands, Manukau, 2018 New Zealand

Physical & registered address used from 04 Mar 2011 to 01 Jul 2013

Contact info
64 09 123456789
22 Mar 2023
dave.strachan@gmail.com
22 Mar 2023 Email
www.testwebsite.com
Website
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Website
www.30projects.com
11 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Strachan, Cheryle Anne East Tamaki Heights
Auckland
2016
New Zealand
Director Cheryle Anne Strachan Beachlands
Manukau
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Strachan, Michael Grahame Shamrock Park
Auckland
2016
New Zealand
Directors

Michael Grahame Strachan - Director

Appointment date: 04 Mar 2011

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 15 Jun 2016


David Michael Strachan - Director

Appointment date: 09 Mar 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Mar 2020


Cheryle Anne Strachan - Director (Inactive)

Appointment date: 04 Mar 2011

Termination date: 18 Apr 2011

Address: Beachlands, Manukau, 2018 New Zealand

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