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Ricor Limited

Type: NZ Limited Company (Ltd)
9429033964454
NZBN
1847695
Company Number
Registered
Company Status
Current address
1st Floor
3061 Great North Road
New Lynn, Auckland
Other address (Address for Records) used since 08 May 2007
28 Manawa Drive
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 22 May 2014
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 10 May 2017

Ricor Limited, a registered company, was launched on 26 Jul 2006. 9429033964454 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Cornelia Egli - an active director whose contract began on 26 Jul 2006,
Tanya Suzanne Drummond - an inactive director whose contract began on 26 Jul 2006 and was terminated on 26 Jul 2006.
Last updated on 01 Jun 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address),
28 Manawa Drive, Rd 3, Whangarei, 0173 (physical address),
28 Manawa Drive, Rd 3, Whangarei, 0173 (registered address),
28 Manawa Drive, Rd 3, Whangarei, 0173 (service address) among others.
Ricor Limited had been using 77 Walu Lane, Whangarei as their registered address until 22 May 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 77 Walu Lane, Whangarei, 0173 New Zealand

Registered & physical address used from 03 May 2013 to 22 May 2014

Address #2: 1 Ngunguru Heights Rise, Whangarei, 0173 New Zealand

Registered & physical address used from 07 Oct 2011 to 03 May 2013

Address #3: 38 Formby Avenue, Pt Chevalier, Auckland New Zealand

Physical & registered address used from 26 Jul 2006 to 07 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Egli, Cornelia Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Liggins, Richard Baxter Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Egli, Cornelia Pt. Chevalier
Auckland
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Cornelia Egli - Director

Appointment date: 26 Jul 2006

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 May 2014


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 26 Jul 2006

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 26 Jul 2006

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