Ricketts Investment Corporation Limited

Ricketts Investment Corporation Limited, a registered company, was incorporated on 04 Feb 1993. 9429038884023 is the NZ business number it was issued. The company has been managed by 5 directors: Kenneth Alan Ricketts - an active director whose contract started on 28 May 1997,
Gordon Alfred Lewis Collett - an inactive director whose contract started on 16 Nov 1993 and was terminated on 31 Jul 1997,
Noelene Ruth Burney - an inactive director whose contract started on 22 Feb 1994 and was terminated on 28 May 1997,
Kenneth Alan Ricketts - an inactive director whose contract started on 04 Feb 1993 and was terminated on 11 Nov 1993,
Fay Dingwall Rickets - an inactive director whose contract started on 07 May 1993 and was terminated on 30 Sep 1993.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Ricketts Investment Corporation Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address until 18 Oct 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 04 Feb 1993 to 07 May 2014 they were named Sunbright Lamp Distributors Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 998 shares (99.8%). Finally we have the third share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Sep 2021 to 18 Oct 2021

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jul 2007 to 23 Sep 2021

Address #3: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 20 Aug 2004 to 23 Jul 2007

Address #4: Level 6, L J Hooker House, 57-59 Symonds St, Auckland

Registered & physical address used from 17 Jun 2002 to 20 Aug 2004

Address #5: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland

Registered address used from 07 Oct 1998 to 17 Jun 2002

Address #6: C/- Wylie Mc Donald & Sneyd, 3rd Floor Customhouse, 50 Anzac Avenue, Auckland

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address #7: C/- Wylie Mc Donald, 3rd Floor Customhouse, 50 Anzac Avenue, Auckland

Physical address used from 30 Jun 1997 to 17 Jun 2002

Address #8: 10 Vista Crescent, Glendowie, Auckland

Registered address used from 30 Sep 1993 to 07 Oct 1998

Previous Shareholders

Kenneth Alan Ricketts - Director

Appointment date: 28 May 1997

Gordon Alfred Lewis Collett - Director (Inactive)

Appointment date: 16 Nov 1993

Termination date: 31 Jul 1997

Noelene Ruth Burney - Director (Inactive)

Appointment date: 22 Feb 1994

Termination date: 28 May 1997

Kenneth Alan Ricketts - Director (Inactive)

Appointment date: 04 Feb 1993

Termination date: 11 Nov 1993

Fay Dingwall Rickets - Director (Inactive)

Appointment date: 07 May 1993

Termination date: 30 Sep 1993