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Ritcor Limited

Type: NZ Limited Company (Ltd)
9429037732134
NZBN
931456
Company Number
Registered
Company Status
Current address
32 Te Haumi Drive
Paihia
Paihia 0200
New Zealand
Registered & physical & service address used since 11 Aug 2022

Ritcor Limited, a registered company, was launched on 13 Nov 1998. 9429037732134 is the number it was issued. This company has been run by 2 directors: Susan Elizabeth Ritter - an active director whose contract began on 13 Nov 1998,
Dale Robert Ritter - an active director whose contract began on 13 Nov 1998.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Te Haumi Drive, Paihia, Paihia, 0200 (category: registered, physical).
Ritcor Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address up to 11 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2018 to 11 Aug 2022

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Jul 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Jul 2015 to 06 Jul 2017

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 23 Dec 2010 to 02 Jul 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 23 Sep 2010 to 23 Dec 2010

Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 30 Jun 2010 to 23 Sep 2010

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 23 May 2007 to 30 Jun 2010

Address: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 23 May 2007 to 30 Jun 2010

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Physical & registered address used from 01 Jul 2006 to 23 May 2007

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 18 Jun 2001 to 01 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 18 Jun 2001 to 01 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 12 Apr 2000 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ritter, Dale Robert Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ritter, Susan Elizabeth Paihia
0200
New Zealand
Directors

Susan Elizabeth Ritter - Director

Appointment date: 13 Nov 1998

Address: Rd 3, Wellsford, 0973 New Zealand

Address used since 23 Jun 2010


Dale Robert Ritter - Director

Appointment date: 13 Nov 1998

Address: Rd 3, Wellsford, 0973 New Zealand

Address used since 23 Jun 2010

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