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General information

Ricathy Holding Limited

Type: NZ Limited Company (Ltd)
9429030348677
New Zealand Business Number
4287218
Company Number
Registered
Company Status

Ricathy Holding Limited (issued a business number of 9429030348677) was incorporated on 13 Feb 2013. 2 addresses are currently in use by the company: 95 Bleakhouse Road, Howick, Auckland, 2014 (type: registered, physical). 11 Kells Place, Botany Downs, Auckland had been their registered address, up to 19 Dec 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ricathy Trustee Limited (an entity) located at Howick, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Zhao, Catherine (a director) - located at Howick, Auckland,
Zhao, Richard (a director) - located at Howick, Auckland. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
95 Bleakhouse Road, Howick, Auckland, 2014 Registered & physical & service 19 Dec 2014
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Catherine Ji Sun Zhao
Howick, Auckland, 2014
Address used since 11 Dec 2014
Director 13 Feb 2013 - current
Richard Zhao
Howick, Auckland, 2014
Address used since 11 Dec 2014
Director 13 Feb 2013 - current
Addresses
Previous address Type Period
11 Kells Place, Botany Downs, Auckland, 2010 Registered & physical 13 Feb 2013 - 19 Dec 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ricathy Trustee Limited
Shareholder NZBN: 9429041859377
Entity (NZ Limited Company) 		Howick
Auckland
2014 		27 Apr 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zhao, Catherine
Director 		Howick
Auckland
2014 		13 Feb 2013 - current
Zhao, Richard
Director 		Howick
Auckland
2014 		13 Feb 2013 - current
Ultimate Holding Company
Effective Date 26 Apr 2018
Name Ricathy Trustee Limited
Type Ltd
Ultimate Holding Company Number 5750405
Country of origin NZ
Address 95 Bleakhouse Road
Howick
Auckland 2014
Location
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