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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gear, Taina Aneka |
Rd 1 Te Karaka 4091 New Zealand |
12 Feb 2015 - |
Individual | Lewis, Anne |
Rd 1 Te Karaka 4091 New Zealand |
14 Dec 2012 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
14 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gear, Dennis Kani |
24 Archer Rayner Place Greenhithe, Auckland New Zealand |
08 Nov 2007 - 14 Dec 2012 |
Individual | Gear, Rico Levi |
24 Archer Rayner Place Greenhithe, Auckland New Zealand |
08 Feb 2007 - 14 Dec 2012 |
Individual | Kerr, Andrew Ross |
24 Archer Rayner Place Greenhithe, Auckland New Zealand |
08 Nov 2007 - 14 Dec 2012 |
Individual | Gear, Taina Aneka |
Christchurch |
08 Nov 2007 - 08 Nov 2007 |
Individual | Gear, Taina Aneka |
Mangapapa Gisborne 4010 New Zealand |
14 Dec 2012 - 12 Feb 2015 |
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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