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Rica Limited

Type: NZ Limited Company (Ltd)
9429041855454
NZBN
5748528
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
112 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 03 Sep 2019

Rica Limited was started on 16 Jul 2015 and issued a business number of 9429041855454. The registered LTD company has been supervised by 5 directors: Johannes Theodorus Schrama - an active director whose contract started on 16 Jul 2015,
Karen Suzanne Vining - an active director whose contract started on 01 Jul 2023,
Anita Grenside - an active director whose contract started on 01 Jul 2023,
Richard Anthony Schrama - an active director whose contract started on 01 Jul 2023,
Bruce Rutledge Burrell - an inactive director whose contract started on 16 Jul 2015 and was terminated on 12 Aug 2020.
According to our information (last updated on 08 Feb 2024), the company filed 1 address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Up until 03 Sep 2019, Rica Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
Burrell, Bruce Rutledge (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Bruce Burrell (a director) located at Raumati Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Palmerston North Construction Company Limited - located at Paraparaumu, Paraparaumu. Rica Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 16 Jul 2015 to 03 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Burrell, Bruce Rutledge Raumati Beach
Paraparaumu
5032
New Zealand
Director Bruce Rutledge Burrell Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Palmerston North Construction Company Limited
Shareholder NZBN: 9429040924427
Paraparaumu
Paraparaumu
5032
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Palmerston North Construction Company Limited
Name
Ltd
Type
14365
Ultimate Holding Company Number
NZ
Country of origin
Directors

Johannes Theodorus Schrama - Director

Appointment date: 16 Jul 2015

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 16 Jul 2015


Karen Suzanne Vining - Director

Appointment date: 01 Jul 2023

Address: West End, Palmerston North, 4410 New Zealand

Address used since 01 Jul 2023


Anita Grenside - Director

Appointment date: 01 Jul 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2023


Richard Anthony Schrama - Director

Appointment date: 01 Jul 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Jul 2023


Bruce Rutledge Burrell - Director (Inactive)

Appointment date: 16 Jul 2015

Termination date: 12 Aug 2020

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 16 Jul 2015

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