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).
Previous address
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Jul 2015 to 03 Sep 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Burrell, Bruce Rutledge |
Raumati Beach Paraparaumu 5032 New Zealand |
16 Jul 2015 - |
Director | Bruce Rutledge Burrell |
Raumati Beach Paraparaumu 5032 New Zealand |
16 Jul 2015 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Palmerston North Construction Company Limited Shareholder NZBN: 9429040924427 |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Jul 2015 - |
Ultimate Holding Company
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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