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Ricado Limited

Type: NZ Limited Company (Ltd)
9429045836077
NZBN
6175448
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical address used since 09 Sep 2019

Ricado Limited was launched on 23 Nov 2016 and issued an NZ business number of 9429045836077. This registered LTD company has been managed by 3 directors: Ashley Luke Neilson - an active director whose contract started on 23 Nov 2016,
Daryl James William Anderson - an active director whose contract started on 23 Nov 2016,
Graeme Victor Neilson - an active director whose contract started on 23 Nov 2016.
As stated in BizDb's database (updated on 03 Aug 2020), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Up to 09 Sep 2019, Ricado Limited had been using 2 Dunlop Road, Te Puke, Te Puke as their physical address.
A total of 11400 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 11400 shares are held by 1 entity, namely:
Ricado Group Limited Partnership (an other) located at Hamilton East, Hamilton postcode 3216. Ricado Limited is categorised as "M700050 Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

2 Dunlop Road, Te Puke, Te Puke, 3119 New Zealand


Previous addresses

Address: 2 Dunlop Road, Te Puke, Te Puke, 3119 New Zealand

Physical address used from 05 Sep 2019 to 09 Sep 2019

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 23 Nov 2016 to 09 Sep 2019

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 23 Nov 2016 to 05 Sep 2019

Contact info
ricado.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 11400

Annual return filing month: August

Annual return last filed: 30 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11400
Other Ricado Group Limited Partnership Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ashley Luke Neilson Rd 9
Te Puke
3189
New Zealand
Director Daryl James William Anderson Rd 2
Tirau
3485
New Zealand
Individual Aaron Davison Rd 9
Te Puke
3189
New Zealand
Director Graeme Victor Neilson Rd 9
Te Puke
3189
New Zealand
Individual Regan James Mowbray Rd 9
Te Puke
3189
New Zealand
Director Graeme Victor Neilson Rd 6
Tauranga
3176
New Zealand
Individual Aaron Davison Rd 9
Te Puke
3189
New Zealand
Individual Phillip Lloyd Cedric Green Number 1 Road
Te Puke
3189
New Zealand
Individual Michael Peter Lee Welcome Bay
Tauranga
3112
New Zealand
Directors

Ashley Luke Neilson - Director

Appointment date: 23 Nov 2016

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Oct 2018

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 23 Nov 2016


Daryl James William Anderson - Director

Appointment date: 23 Nov 2016

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 23 Nov 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 23 Nov 2016


Graeme Victor Neilson - Director

Appointment date: 23 Nov 2016

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Oct 2018

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 23 Nov 2016

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