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Newco Riccarton Limited

Type: Nz Limited Company (Ltd)
9429041438312
NZBN
5478632
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 22, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 20 Oct 2014

Newco Riccarton Limited, a registered company, was registered on 10 Oct 2014. 9429041438312 is the NZBN it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been supervised by 4 directors: Ah Boon Sunny Tsun - an active director whose contract began on 10 Oct 2014,
Victor Gaspar - an active director whose contract began on 10 Oct 2014,
Richard Robert Massey - an active director whose contract began on 07 Sep 2017,
Tracy Tran Hue Vi - an inactive director whose contract began on 10 Oct 2014 and was terminated on 07 Sep 2017.
Updated on 16 Feb 2020, the BizDb database contains detailed information about 1 address: Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Newco Riccarton Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address until 20 Oct 2014.
One entity owns all company shares (exactly 94095584 shares) - Reco Otago Private Limited - located at 1010, 37-01, Capital Tower.

Addresses

Previous address

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2014 to 20 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 94095584

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 94095584
Other Reco Otago Private Limited 37-01
Capital Tower
068912
Singapore

Ultimate Holding Company

Gic (realty) Private Limited
Name
Company
Type
SG
Country of origin
168 Robinson Road
#37-01 068912
Singapore
Address
Directors

Ah Boon Sunny Tsun - Director

Appointment date: 10 Oct 2014

Address: #01-18, 424214, Singapore

Address used since 11 Jun 2018

Address: 02-77, 098653, Singapore

Address used since 10 Oct 2014


Victor Gaspar - Director

Appointment date: 10 Oct 2014

ASIC Name: Ipoh Pty Limited

Address: Sydney, Nsw, 2000 Australia

Address: Woollahra, 2025 Australia

Address used since 31 Aug 2015


Richard Robert Massey - Director

Appointment date: 07 Sep 2017

Address: #02-07, Orange Grove Residences, 258359 Singapore

Address used since 10 Jan 2019

Address: #19-01, Trilight, 307945 Singapore

Address used since 07 Sep 2017


Tracy Tran Hue Vi - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 07 Sep 2017

Address: 02- 17, 399945, Singapore

Address used since 10 Oct 2014

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