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Ricta Holdings Limited

Type: NZ Limited Company (Ltd)
9429033609089
NZBN
1908666
Company Number
Registered
Company Status
Current address
300 Childers Road
Gisborne
Gisborne 4010
New Zealand
Physical & service & registered address used since 06 Dec 2017

Ricta Holdings Limited, a registered company, was launched on 08 Feb 2007. 9429033609089 is the business number it was issued. The company has been supervised by 3 directors: Taina Aneka Gear - an active director whose contract began on 15 Nov 2012,
Andrew Ross Kerr - an inactive director whose contract began on 08 Feb 2007 and was terminated on 10 Nov 2017,
Rico G. - an inactive director whose contract began on 08 Feb 2007 and was terminated on 15 Nov 2012.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 300 Childers Road, Gisborne, Gisborne, 4010 (category: physical, service).
Ricta Holdings Limited had been using 644 Back Ormond Road, Rd 1, Gisborne as their physical address until 06 Dec 2017.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gear, Taina Aneka (a director) located at Rd 1, Te Karaka postcode 4091,
Lewis, Anne (an individual) located at Rd 1, Te Karaka postcode 4091,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: 644 Back Ormond Road, Rd 1, Gisborne, 4071 New Zealand

Physical & registered address used from 28 Nov 2017 to 06 Dec 2017

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Feb 2016 to 28 Nov 2017

Address: 644 Back Ormond Road, Rd 1, Gisborne, 4071 New Zealand

Registered & physical address used from 16 Jun 2015 to 17 Feb 2016

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Feb 2013 to 16 Jun 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 12 Feb 2010 to 12 Feb 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 12 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 08 Feb 2007 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gear, Taina Aneka Rd 1
Te Karaka
4091
New Zealand
Individual Lewis, Anne Rd 1
Te Karaka
4091
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gear, Dennis Kani 24 Archer Rayner Place
Greenhithe, Auckland

New Zealand
Individual Gear, Rico Levi 24 Archer Rayner Place
Greenhithe, Auckland

New Zealand
Individual Kerr, Andrew Ross 24 Archer Rayner Place
Greenhithe, Auckland

New Zealand
Individual Gear, Taina Aneka Christchurch
Individual Gear, Taina Aneka Mangapapa
Gisborne
4010
New Zealand
Directors

Taina Aneka Gear - Director

Appointment date: 15 Nov 2012

Address: Rd 1, Te Karaka, 4091 New Zealand

Address used since 17 Jan 2023

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 12 Feb 2015


Andrew Ross Kerr - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 10 Nov 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Feb 2009


Rico G. - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 15 Nov 2012

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