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Riccadonna Investments Limited

Type: NZ Limited Company (Ltd)
9429033661285
NZBN
1900846
Company Number
Removed
Company Status
Current address
18 Sunnyvale Road
Waitakere
Auckland 0614
New Zealand
Registered & physical & service address used since 14 Oct 2019

Riccadonna Investments Limited, a removed company, was launched on 05 Feb 2007. 9429033661285 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Donna Gaye Hatch - an active director whose contract started on 05 Feb 2007,
Richard William Hatch - an active director whose contract started on 05 Feb 2007,
Michelle Ann Boag - an active director whose contract started on 03 Jun 2008.
Last updated on 14 Sep 2023, BizDb's database contains detailed information about 1 address: 18 Sunnyvale Road, Waitakere, Auckland, 0614 (type: registered, physical).
Riccadonna Investments Limited had been using 15 Elizabeth Drive, West Harbour, Auckland as their registered address until 14 Oct 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 45 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%). Lastly the 3rd share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 15 Elizabeth Drive, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 13 Feb 2012 to 14 Oct 2019

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 17 Apr 2008 to 13 Feb 2012

Address: Level 6, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 05 Feb 2007 to 17 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Hatch, Richard William West Harbour
Auckland
Shares Allocation #2 Number of Shares: 30
Individual Hatch, Donna Gaye West Harbour
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Boag, Michelle Ann Oneroa
Waiheke Island

New Zealand
Directors

Donna Gaye Hatch - Director

Appointment date: 05 Feb 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 05 Feb 2007


Richard William Hatch - Director

Appointment date: 05 Feb 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 05 Feb 2007


Michelle Ann Boag - Director

Appointment date: 03 Jun 2008

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 14 Oct 2009

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