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Rickards Bros Limited

Type: NZ Limited Company (Ltd)
9429038962219
NZBN
553641
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Dec 1994
61 Edinburgh Street
Pukekohe New Zealand
Registered address used since 06 Jan 1995
61 Edinburgh Street
Pukekohe
Auckland New Zealand
Physical & service address used since 11 Oct 1995

Rickards Bros Limited, a registered company, was launched on 16 Jul 1992. 9429038962219 is the number it was issued. This company has been run by 4 directors: Robyn Catherine Rickards - an active director whose contract began on 16 Jul 1992,
Jannine Rickards - an active director whose contract began on 08 Jul 2019,
Terry Rickards - an inactive director whose contract began on 23 Jun 2022 and was terminated on 29 Jun 2024,
David Cecil Rickards - an inactive director whose contract began on 16 Jul 1992 and was terminated on 23 Nov 2020.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, Auckland (category: physical, service).
Rickards Bros Limited had been using C/- Dc & Rc Rickards, Rataroa Rd, Rd 1, Pokeno as their registered address up to 06 Jan 1995.
Other names used by this company, as we established at BizDb, included: from 25 Aug 1992 to 17 Nov 1998 they were named Rickards Bros. Maramarua (1992) Limited, from 16 Jul 1992 to 25 Aug 1992 they were named Sturmon Shelf (No 9) Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 240 shares (48%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 260 shares (52%).

Addresses

Previous address

Address #1: C/- Dc & Rc Rickards, Rataroa Rd, Rd 1, Pokeno

Registered address used from 06 Jan 1995 to 06 Jan 1995

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Director Rickards, Jannine Rd 3
Kaiaua
2473
New Zealand
Shares Allocation #2 Number of Shares: 260
Individual Rickards, Robyn Catherine Whakatiwai
Pokeno
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rickards, David Cecil Whakatiwai
Pokeno
2473
New Zealand
Directors

Robyn Catherine Rickards - Director

Appointment date: 16 Jul 1992

Address: Whakatiwai, Pokeno, 2473 New Zealand

Address used since 04 Jul 2016


Jannine Rickards - Director

Appointment date: 08 Jul 2019

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 14 Jan 2025

Address: Rd 1, Tauherenikau, 5771 New Zealand

Address used since 08 Jul 2019


Terry Rickards - Director (Inactive)

Appointment date: 23 Jun 2022

Termination date: 29 Jun 2024

Address: Rd 3, Mangatawhiri, 2473 New Zealand

Address used since 23 Jun 2022


David Cecil Rickards - Director (Inactive)

Appointment date: 16 Jul 1992

Termination date: 23 Nov 2020

Address: Whakatiwai, Pokeno, 2473 New Zealand

Address used since 04 Jul 2016

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