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Ricco Investment 2005 Limited

Type: NZ Limited Company (Ltd)
9429034720820
NZBN
1643581
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
97 Brighton Road
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Aug 2022

Ricco Investment 2005 Limited was launched on 22 Jun 2005 and issued a number of 9429034720820. This registered LTD company has been run by 1 director, named Luci Joanna Harrison - an active director whose contract started on 22 Jun 2005.
According to BizDb's database (updated on 14 Mar 2024), this company filed 1 address: 97 Brighton Road, Auckland, 1052 (category: registered, physical).
Until 09 Aug 2022, Ricco Investment 2005 Limited had been using 86 Sowerby Heights, Hunua as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Harrison, Luci Joanna (an individual) located at Parnell, Auckland postcode 1052. Ricco Investment 2005 Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

97 Brighton Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 86 Sowerby Heights, Hunua, 2583 New Zealand

Physical & registered address used from 15 May 2019 to 09 Aug 2022

Address: 1 Graceville Lane, St Heliers, Auckland, 1071 New Zealand

Physical address used from 21 Aug 2018 to 15 May 2019

Address: 97 Brighton Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 19 Dec 2014 to 21 Aug 2018

Address: 97 Brighton Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Dec 2014 to 15 May 2019

Address: 54 Spencer Street, Remuera, Auckland, 1050 New Zealand

Physical address used from 18 Dec 2013 to 19 Dec 2014

Address: 54 Spencer Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 06 Dec 2012 to 18 Dec 2014

Address: 21a, Cathedral Place, Parnell, 1010 New Zealand

Physical address used from 18 Jan 2012 to 18 Dec 2013

Address: 21a, Cathedral Place, Parnell, 1010 New Zealand

Registered address used from 18 Jan 2012 to 06 Dec 2012

Address: 9 B, Brighton Rd, Parnell New Zealand

Registered & physical address used from 01 Dec 2009 to 18 Jan 2012

Address: 9b Brighton Road, Parnell, Auckland 1052

Physical & registered address used from 30 Nov 2009 to 01 Dec 2009

Address: Unit 5 No.2 The Promenade, Takapuna, Auckland

Registered address used from 13 Dec 2007 to 30 Nov 2009

Address: C/-l J Harrison, Unit 5 No.2 The Promenade, Takapuna, Auckland

Physical address used from 13 Dec 2007 to 30 Nov 2009

Address: C/-l J Harrison, 3/2 The Promenade, Takapuna, Auckland

Physical & registered address used from 22 Jun 2005 to 13 Dec 2007

Contact info
64 21 933268
Phone
luci@luci.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harrison, Luci Joanna Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Kenneth Hunua
Auckland
Directors

Luci Joanna Harrison - Director

Appointment date: 22 Jun 2005

Address: Auckland, 1052 New Zealand

Address used since 01 Aug 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Feb 2015

Address: Hunua, 2583 New Zealand

Address used since 01 Nov 2018

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