Newco Riccarton Limited
Type: NZ Limited Company (Ltd)Newco Riccarton Limited (issued an NZ business identifier of 9429041438312) was incorporated on 10 Oct 2014. 4 addresses are currently in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: other, records). Level 22, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 30 Jul 2020. 103469139 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 55100000 shares (53.25% of shares), namely:
Reco Otago Private Limited (an other) located at 37-01, Capital Tower postcode 068912. In the second group, a total of 1 shareholder holds 46.75% of all shares (48369139 shares); it includes
Reco Otago Private Limited (an other) - located at 37-01, Capital Tower. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Newco Riccarton Limited. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 30 Jul 2020 |
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nina Chng
Gordon, Nsw, 2072
Address used since 05 Oct 2023
Chatswood, Nsw, 2067
Address used since 01 Sep 2022
Singapore, 567931
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
John Chua Hengcheng
#08-10, Singapore, 228607
Address used since 29 Nov 2024
Singapore, 169659
Address used since 20 Jul 2023 |
Director | 20 Jul 2023 - current |
|
Ang Choon Beng
Singapore, 549272
Address used since 20 Jul 2023 |
Director | 20 Jul 2023 - current |
|
Richard Robert Massey
Woollahra, Nsw, 2025
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - 20 Jul 2023 |
|
Victor Gaspar
Double Bay, Nsw, 2028
Address used since 01 Mar 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Woollahra, 2025
Address used since 31 Aug 2015 |
Director | 10 Oct 2014 - 30 Jun 2023 |
|
Ah Boon Sunny Tsun
Sydney, Nsw, 2000
Address used since 25 Jul 2022
Singapore, 457385
Address used since 06 Dec 2021
#01-18, 424214,
Address used since 11 Jun 2018
02-77, 098653,
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 15 Jun 2023 |
|
Richard Robert Massey
15-05, The Trillium, 239434
Address used since 13 Jan 2021
#02-07, Orange Grove Residences, 258359
Address used since 10 Jan 2019
#19-01, Trilight, 307945
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - 31 May 2022 |
|
Tracy Tran Hue Vi
02- 17, 399945,
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 07 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Oct 2014 - 30 Jul 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Oct 2014 - 20 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reco Otago Private Limited Other (Other) |
37-01 Capital Tower 068912 |
10 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reco Otago Private Limited Other (Other) |
37-01 Capital Tower 068912 |
10 Oct 2014 - current |
Ultimate Holding Company
| Name | Gic (realty) Private Limited |
| Type | Company |
| Country of origin | SG |
| Address |
168 Robinson Road #37-01 068912 |
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