General information

Riccadonna Investments Limited

Type: NZ Limited Company (Ltd)
9429033661285
New Zealand Business Number
1900846
Company Number
Removed
Company Status

Riccadonna Investments Limited (New Zealand Business Number 9429033661285) was started on 05 Feb 2007. 2 addresses are in use by the company: 18 Sunnyvale Road, Waitakere, Auckland, 0614 (type: registered, physical). 15 Elizabeth Drive, West Harbour, Auckland had been their registered address, until 14 Oct 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (45 per cent of shares), namely:
Hatch, Richard William (an individual) located at West Harbour, Auckland. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Hatch, Donna Gaye (an individual) - located at West Harbour, Auckland. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Boag, Michelle Ann, located at Oneroa, Waiheke Island (an individual). Our data was last updated on 14 Sep 2023.

Current address Type Used since
18 Sunnyvale Road, Waitakere, Auckland, 0614 Registered & physical & service 14 Oct 2019
Directors
Name and Address Role Period
Donna Gaye Hatch
West Harbour, Auckland, 0618
Address used since 05 Feb 2007
Director 05 Feb 2007 - current
Richard William Hatch
West Harbour, Auckland, 0618
Address used since 05 Feb 2007
Director 05 Feb 2007 - current
Michelle Ann Boag
Oneroa, Waiheke Island, 1081
Address used since 14 Oct 2009
Director 03 Jun 2008 - current
Addresses
Previous address Type Period
15 Elizabeth Drive, West Harbour, Auckland, 0618 Registered & physical 13 Feb 2012 - 14 Oct 2019
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 17 Apr 2008 - 13 Feb 2012
Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 05 Feb 2007 - 17 Apr 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Hatch, Richard William
Individual
West Harbour
Auckland
05 Feb 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hatch, Donna Gaye
Individual
West Harbour
Auckland
05 Feb 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Boag, Michelle Ann
Individual
Oneroa
Waiheke Island
11 Jun 2008 - current
Location
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