General information

Goldroy Holdings No. 2 Limited

Type: NZ Limited Company (Ltd)
9429042128854
New Zealand Business Number
5869346
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Goldroy Holdings No. 2 Limited (issued an NZ business number of 9429042128854) was started on 24 Dec 2015. 5 addresess are currently in use by the company: 614 Karamu Road, Hastings, Hastings, 4122 (type: office, delivery). 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Ricketts, Gail Jean (a director) located at Bluff Hill, Napier postcode 4110,
Napier Independent (Stephen & Gail Ricketts Family Trust) Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Ricketts, Stephen John (a director) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Napier Independent Trustees (Graeme & Fiona Ricketts Family Trust) Limited (an entity) - located at Hastings, Hastings,
Ricketts, Fiona Maree (a director) - located at Hospital Hill, Napier,
Ricketts, Graeme Alan (a director) - located at Hospital Hill, Napier. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Goldroy Holdings No. 2 Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
614 Karamu Road, Hastings, Hastings, 4122 Physical & registered & service 24 Dec 2015
614 Karamu Road, Hastings, Hastings, 4122 Office & delivery 18 Sep 2019
Po Box 7053, Taradale, Napier, 4141 Postal 18 Sep 2019
Contact info
64 6 8738700
Phone (Phone)
payables.hastings@mitre10.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
scottricketts@mitre10.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 24 Dec 2015
Director 24 Dec 2015 - current
Fiona Maree Ricketts
Hospital Hill, Napier, 4110
Address used since 24 Dec 2015
Director 24 Dec 2015 - current
Stephen John Ricketts
Bluff Hill, Napier, 4110
Address used since 24 Dec 2015
Director 24 Dec 2015 - current
Gail Jean Ricketts
Bluff Hill, Napier, 4110
Address used since 24 Dec 2015
Director 24 Dec 2015 - current
Addresses
Principal place of activity
614 Karamu Road , Hastings , Hastings , 4122
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ricketts, Gail Jean
Director
Bluff Hill
Napier
4110
24 Dec 2015 - current
Napier Independent (stephen & Gail Ricketts Family Trust) Trustees Limited
Shareholder NZBN: 9429047597532
Entity (NZ Limited Company)
Hastings
Hastings
4122
05 Aug 2020 - current
Ricketts, Stephen John
Director
Bluff Hill
Napier
4110
24 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Napier Independent Trustees (graeme & Fiona Ricketts Family Trust) Limited
Shareholder NZBN: 9429047811270
Entity (NZ Limited Company)
Hastings
Hastings
4122
05 Aug 2020 - current
Ricketts, Fiona Maree
Director
Hospital Hill
Napier
4110
24 Dec 2015 - current
Ricketts, Graeme Alan
Director
Hospital Hill
Napier
4110
24 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Entity
Hastings
4122
24 Dec 2015 - 05 Aug 2020
Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Entity
Hastings
4122
24 Dec 2015 - 05 Aug 2020
Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Entity
Hastings
4122
24 Dec 2015 - 05 Aug 2020
Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Entity
Hastings
4122
24 Dec 2015 - 05 Aug 2020
Location
Companies nearby
Similar companies
Goldroy Holdings No. 3 Limited
614 Karamu Road
Ecp Holdings Limited
Cnr King And St Aubyn Street West
Qe204 Limited
204 Queen Street East
Lee Family Property Limited
308 Princes Street
Bastel Properties Limited
308 Princes Street
Ferrier Properties Limited
107 Market Street South