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Rickon Properties Limited

Type: NZ Limited Company (Ltd)
9429039633613
NZBN
337247
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
44 Woods Ridge Road
Kawau Island
Kawau Island 0920
New Zealand
Physical & service & registered address used since 31 Mar 2016
Po Box 385
Warkworth 0941
New Zealand
Postal address used since 21 Mar 2020
44 Woods Ridge Road
Kawau Island
Kawau Island 0920
New Zealand
Office & delivery address used since 21 Mar 2020

Rickon Properties Limited was started on 10 Mar 1987 and issued a New Zealand Business Number of 9429039633613. This removed LTD company has been managed by 2 directors: Richard Harvey Evans - an active director whose contract began on 10 Mar 1987,
Sharon Joy Evans - an active director whose contract began on 10 Mar 1987.
As stated in our data (updated on 31 Jul 2023), the company filed 1 address: Po Box 385, Warkworth, 0941 (category: postal, office).
Until 31 Mar 2016, Rickon Properties Limited had been using 9 Woods Ridge Road, Kawau Island, Kawau Island as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Evans, Richard Harvey (an individual) located at Kawau Island, Kawau Island postcode 0920,
Evans, Sharon Joy (an individual) located at Kawau Island, Kawau Island postcode 0920. Rickon Properties Limited is categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Principal place of activity

44 Woods Ridge Road, Kawau Island, Kawau Island, 0920 New Zealand


Previous addresses

Address #1: 9 Woods Ridge Road, Kawau Island, Kawau Island, 0920 New Zealand

Physical & registered address used from 09 Nov 2015 to 31 Mar 2016

Address #2: 457 Whangaparaoa Road, Stanmore Bay, Hibiscus Coast New Zealand

Physical & registered address used from 07 Apr 2009 to 09 Nov 2015

Address #3: 168 Hibiscus Coast Highway, Orewa

Registered & physical address used from 29 Nov 2006 to 07 Apr 2009

Address #4: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 13 Apr 2004 to 29 Nov 2006

Address #5: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 15 Mar 2002 to 13 Apr 2004

Address #6: C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 15 Mar 2002

Address #7: C/-stanford Foster & Co, 3rd Floor, 76 Symonds St, Auckland

Registered address used from 31 Dec 1996 to 15 Mar 2002

Contact info
64 21 440431
19 Mar 2019 Phone
ecoflexnz@gmail.com
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
sharonevansnz@hotmail.com
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Evans, Richard Harvey Kawau Island
Kawau Island
0920
New Zealand
Individual Evans, Sharon Joy Kawau Island
Kawau Island
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanford, Michael R D
Kaukapakapa
Individual Evans, Sharon Joy Whangaparaoa
Individual Evans, Richard Harvey Whangaparaoa
Directors

Richard Harvey Evans - Director

Appointment date: 10 Mar 1987

Address: Kawau Island, Kawau Island, 0920 New Zealand

Address used since 21 Mar 2016


Sharon Joy Evans - Director

Appointment date: 10 Mar 1987

Address: Kawau Island, Kawau Island, 0920 New Zealand

Address used since 21 Mar 2016

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