Rito Cook Islands Nz Limited

Rito Cook Islands Nz Limited was started on 22 Mar 2000 and issued a business number of 9429037329006. The registered LTD company has been run by 3 directors: Robert Wallace Wyllie - an active director whose contract started on 22 Mar 2000,
Terence John Wyllie - an active director whose contract started on 30 Nov 2014,
Susan Wyllie - an active director whose contract started on 04 Sep 2017.
According to our information (last updated on 03 Mar 2024), the company filed 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, service).
Until 23 Nov 2015, Rito Cook Islands Nz Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
BizDb identified other names for the company: from 29 Oct 2013 to 20 Sep 2017 they were named Rito Cook Islands Limited, from 22 Mar 2000 to 29 Oct 2013 they were named Robert Wyllie Consulting Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Wyllie, Robert Wallace (an individual) located at Rarotonga, Cook Islands.
Then there is a group that consists of 3 shareholders, holds 92% shares (exactly 92 shares) and includes
Wyllie, Susan - located at Rarotonga, Cook Islands,
Thomas, Tony John - located at Greenhithe, Auckland,
Wyllie, Robert Wallace - located at Rarotonga, Cook Islands.
The third share allocation (4 shares, 4%) belongs to 1 entity, namely:
Wyllie, Susan, located at Rarotonga, Cook Islands (an individual).

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 14 Dec 2007 to 23 Nov 2015

Address: 22 Crossland Place, Maraetai, Auckland 1705

Registered address used from 20 Dec 2005 to 14 Dec 2007

Address: 22 Crossland Palce, Maraetai, Auckland

Physical address used from 20 Dec 2005 to 14 Dec 2007

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 03 Aug 2005 to 20 Dec 2005

Address: Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 03 Aug 2005

Address: Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 22 Mar 2000 to 03 Aug 2005

Previous Shareholders

Robert Wallace Wyllie - Director

Appointment date: 22 Mar 2000

Terence John Wyllie - Director

Appointment date: 30 Nov 2014

Susan Wyllie - Director

Appointment date: 04 Sep 2017