Ricanne Investments Limited was started on 28 Aug 1998 and issued a New Zealand Business Number of 9429037790516. This registered LTD company has been managed by 2 directors: Richard John Bibby - an active director whose contract began on 28 Aug 1998,
Bruce Lyall Davidson - an inactive director whose contract began on 25 Nov 1998 and was terminated on 10 May 2018.
According to our data (updated on 26 Feb 2024), this company uses 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, registered).
Up to 24 Apr 2019, Ricanne Investments Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bibby, Richard John (an individual) located at Napier.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 14 Jun 2017 to 24 Apr 2019
Address: 30 Cameron Road, Bluff Hill, Napier, 4110 New Zealand
Physical & registered address used from 05 May 2017 to 14 Jun 2017
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 01 Feb 2011 to 05 May 2017
Address: Gardiner Knobloch Ltd, 1st Floor,wilket House, Shakespeare Road, Napier New Zealand
Physical address used from 18 Jun 2004 to 01 Feb 2011
Address: Gardiner Knobloch Ltd, 1st Floor,wilket House, Shakespeare Road, Napier New Zealand
Registered address used from 31 May 2001 to 01 Feb 2011
Address: Gardiner Reaney, Chartered Accountants, 3 Byron Street, Napier
Registered address used from 23 May 2001 to 31 May 2001
Address: Gardiner Reaney, Chartered Accountants, 3 Byron Street, Napier
Registered address used from 12 Apr 2000 to 23 May 2001
Address: Gardeiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier
Registered address used from 28 Aug 1998 to 12 Apr 2000
Address: Gardiner Reaney, Chartered Accountants, 3 Byron Street, Napier
Physical address used from 28 Aug 1998 to 18 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bibby, Richard John |
Napier New Zealand |
28 Aug 1998 - |
Richard John Bibby - Director
Appointment date: 28 Aug 1998
Address: Napier, 4110 New Zealand
Address used since 07 Sep 2016
Bruce Lyall Davidson - Director (Inactive)
Appointment date: 25 Nov 1998
Termination date: 10 May 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 07 Sep 2016
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