General information
Ricon Properties Limited
Type: NZ Limited Company (Ltd)9429032612509
New Zealand Business Number
2161912
Company Number
Registered
Company Status
Ricon Properties Limited (issued a business number of 9429032612509) was started on 13 Aug 2008. 2 addresses are currently in use by the company: 119 Armstrong Road, Rd 4, Tauranga, 3174 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up to 11 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Van Turnhout, Michael (an individual) located at Kaiwharawhara, Wellington postcode 6035,
Yee, Beverley (an individual) located at Kaiwharawhara, Wellington postcode 6035. Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Armstrong Road, Rd 4, Tauranga, 3174 | Registered & physical & service | 11 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Yee
Kaiwharawhara, Wellington, 6035
Address used since 07 Oct 2020
Kaiwharawhara, Wellington, 6035
Address used since 17 Aug 2018
Khandallah, Wellington, 6035
Address used since 13 Aug 2015 |
Director | 13 Aug 2008 - current |
|
Michael Van Turnhout
Kaiwharawhara, Wellington, 6035
Address used since 07 Oct 2020
Khandallah, Wellington, 6035
Address used since 13 Aug 2015
Kaiwharawhara, Wellington, 6035
Address used since 17 Aug 2018 |
Director | 13 Aug 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 27 May 2019 - 11 Nov 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 27 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 22 Mar 2016 - 06 May 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 05 Sep 2013 - 22 Mar 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 | Registered | 01 Sep 2010 - 05 Sep 2013 |
| C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 13 Aug 2008 - 05 Sep 2013 |
| C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 13 Aug 2008 - 01 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Turnhout, Michael Individual |
Kaiwharawhara Wellington 6035 |
13 Aug 2008 - current |
|
Yee, Beverley Individual |
Kaiwharawhara Wellington 6035 |
13 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
57 Willis Street Wellington 6011 |
13 Aug 2008 - 16 Aug 2021 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
57 Willis Street Wellington 6011 |
13 Aug 2008 - 16 Aug 2021 |
Location
Companies nearby
 |
Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
|
Abby Builders Limited Level 4, Willbank House |
|
Lausanne Office Services Limited Level 4, Willbank House |
|
Active Communications Limited Level 4, Willbank House |
|
Hania Street Limited Level 4, Willbank House |