Shortcuts

Goldroy Holdings No. 2 Limited

Type: Nz Limited Company (Ltd)
9429042128854
NZBN
5869346
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
614 Karamu Road
Hastings
Hastings 4122
New Zealand
Physical & registered address used since 24 Dec 2015

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,
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,
Fiona Maree Ricketts - an active director whose contract began on 24 Dec 2015.
As stated in BizDb's data (updated on 26 Jul 2019), this company registered 1 address: 614 Karamu Road, Hastings, Hastings, 4122 (category: physical, registered).
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 Family Trustees Limited (an entity) located at Hastings postcode 4122,
Graeme Ricketts (a director) located at Hospital Hill, Napier postcode 4110,
Fiona Ricketts (a director) located at Hospital Hill, Napier postcode 4110.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Ricketts Family Trustees Limited - located at Hastings,
Stephen Ricketts - located at Bluff Hill, Napier,
Gail Ricketts - located at Bluff Hill, Napier. Goldroy Holdings No. 2 Limited was categorised as "L671230 Investment - commercial property" (ANZSIC L671230).

Contact info
64 6 8738700
Phone
scottricketts@mitre10.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Hastings
4122
New Zealand
Director Graeme Alan Ricketts Hospital Hill
Napier
4110
New Zealand
Director Fiona Maree Ricketts Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Hastings
4122
New Zealand
Director Stephen John Ricketts Bluff Hill
Napier
4110
New Zealand
Director Gail Jean Ricketts Bluff Hill
Napier
4110
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


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


Fiona Maree Ricketts - Director

Appointment date: 24 Dec 2015

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 24 Dec 2015

Nearby companies
Similar companies

D & D Property Limited
208-210 Avenue Road East

Eastbourne House Limited
208-210 Avenue Road East

Gilray Ridge Limited
C/- Coffey Davidson & Partners

Goldroy Holdings No. 3 Limited
614 Karamu Road

Sas Ahuriri Limited
806 Karamu Road

Tizzy Limited
208-210 Avenue Road East