Ricon Properties Limited, a registered company, was started on 13 Aug 2008. 9429032612509 is the NZ business number it was issued. This company has been run by 2 directors: Beverley Yee - an active director whose contract began on 13 Aug 2008,
Michael Van Turnhout - an active director whose contract began on 13 Aug 2008.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 119 Armstrong Road, Rd 4, Tauranga, 3174 (types include: registered, physical).
Ricon Properties Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address up to 11 Nov 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Van Turnhout, Michael (an individual) located at Kaiwharawhara, Wellington postcode 6035,
Yee, Beverley (an individual) located at Kaiwharawhara, Wellington postcode 6035.
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 27 May 2019 to 11 Nov 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 2019 to 27 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Mar 2016 to 06 May 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Sep 2013 to 22 Mar 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand
Registered address used from 01 Sep 2010 to 05 Sep 2013
Address: C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 13 Aug 2008 to 05 Sep 2013
Address: C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 13 Aug 2008 to 01 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Turnhout, Michael |
Kaiwharawhara Wellington 6035 New Zealand |
13 Aug 2008 - |
| Individual | Yee, Beverley |
Kaiwharawhara Wellington 6035 New Zealand |
13 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
13 Aug 2008 - 16 Aug 2021 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
13 Aug 2008 - 16 Aug 2021 |
Beverley Yee - Director
Appointment date: 13 Aug 2008
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 07 Oct 2020
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 17 Aug 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Aug 2015
Michael Van Turnhout - Director
Appointment date: 13 Aug 2008
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 07 Oct 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Aug 2015
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 17 Aug 2018
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