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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Hatch, Richard William |
West Harbour Auckland |
05 Feb 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Hatch, Donna Gaye |
West Harbour Auckland |
05 Feb 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Boag, Michelle Ann |
Oneroa Waiheke Island New Zealand |
11 Jun 2008 - |
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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