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Ricanne Investments Limited

Type: NZ Limited Company (Ltd)
9429037790516
NZBN
919566
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bibby, Richard John Napier

New Zealand
Directors

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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