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Goldroy Holdings No. 2 Limited

Type: NZ Limited Company (Ltd)
9429042128854
NZBN
5869346
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
614 Karamu Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Dec 2015
614 Karamu Road
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 18 Sep 2019
Po Box 7053
Taradale
Napier 4141
New Zealand
Postal address used since 18 Sep 2019

Goldroy Holdings No. 2 Limited was launched on 24 Dec 2015 and issued a New Zealand Business Number of 9429042128854. This registered LTD company has been run by 4 directors: Graeme Alan Ricketts - an active director whose contract began on 24 Dec 2015,
Fiona Maree Ricketts - an active director whose contract began on 24 Dec 2015,
Stephen John Ricketts - an active director whose contract began on 24 Dec 2015,
Gail Jean Ricketts - an active director whose contract began on 24 Dec 2015.
As stated in BizDb's data (updated on 22 Jan 2024), this company registered 1 address: 614 Karamu Road, Hastings, Hastings, 4122 (category: office, delivery).
A total of 100 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Ricketts, Gail Jean (a director) located at Bluff Hill, Napier postcode 4110,
Napier Independent (Stephen & Gail Ricketts Family Trust) Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Ricketts, Stephen John (a director) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Napier Independent Trustees (Graeme & Fiona Ricketts Family Trust) Limited - located at Hastings, Hastings,
Ricketts, Fiona Maree - located at Hospital Hill, Napier,
Ricketts, Graeme Alan - located at Hospital Hill, Napier. Goldroy Holdings No. 2 Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

614 Karamu Road, Hastings, Hastings, 4122 New Zealand

Contact info
64 6 8738700
26 Sep 2018 Phone
payables.hastings@mitre10.co.nz
18 Sep 2019 nzbn-reserved-invoice-email-address-purpose
scottricketts@mitre10.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ricketts, Gail Jean Bluff Hill
Napier
4110
New Zealand
Entity (NZ Limited Company) Napier Independent (stephen & Gail Ricketts Family Trust) Trustees Limited
Shareholder NZBN: 9429047597532
Hastings
Hastings
4122
New Zealand
Director Ricketts, Stephen John Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Napier Independent Trustees (graeme & Fiona Ricketts Family Trust) Limited
Shareholder NZBN: 9429047811270
Hastings
Hastings
4122
New Zealand
Director Ricketts, Fiona Maree Hospital Hill
Napier
4110
New Zealand
Director Ricketts, Graeme Alan Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Entity Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Hastings
4122
New Zealand
Directors

Graeme Alan Ricketts - Director

Appointment date: 24 Dec 2015

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 24 Dec 2015


Fiona Maree Ricketts - Director

Appointment date: 24 Dec 2015

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 24 Dec 2015


Stephen John Ricketts - Director

Appointment date: 24 Dec 2015

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 24 Dec 2015


Gail Jean Ricketts - Director

Appointment date: 24 Dec 2015

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 24 Dec 2015

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