General information

Ricco Trading Limited

Type: NZ Limited Company (Ltd)
9429031210775
New Zealand Business Number
3279230
Company Number
Removed
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Ricco Trading Limited (issued a business number of 9429031210775) was incorporated on 04 Mar 2011. 3 addresses are currently in use by the company: 21 Brooke Ridge Rise, East Tamaki Heights, Auckland, 2016 (type: delivery, physical). 24 The Mews, Shamrock Park, Auckland had been their registered address, up until 28 Jun 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Strachan, Cheryle Anne (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Cheryle Strachan (a director) located at Beachlands, Manukau postcode 2018. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Strachan, Michael Grahame (a director) - located at Shamrock Park, Auckland. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the Australian Bureau of Statistics issued to Ricco Trading Limited. Our database was last updated on 30 Sep 2023.

Current address Type Used since
21 Brooke Ridge Rise, East Tamaki Heights, Auckland, 2016 Registered & physical & service 28 Jun 2016
21 Brooke Ridge Rise, East Tamaki Heights, Auckland, 2016 Delivery 22 Mar 2023
Contact info
64 09 123456789
Phone
dave.strachan@gmail.com
Email
www.testwebsite.com
Website
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Website
www.30projects.com
Website
Directors
Name and Address Role Period
Michael Grahame Strachan
East Tamaki Heights, Auckland, 2016
Address used since 15 Jun 2016
Director 04 Mar 2011 - current
David Michael Strachan
Parnell, Auckland, 1052
Address used since 09 Mar 2020
Director 09 Mar 2020 - current
Cheryle Anne Strachan
Beachlands, Manukau, 2018
Address used since 01 Jan 1970
Director 04 Mar 2011 - 18 Apr 2011
Addresses
Principal place of activity
21 Brooke Ridge Rise , East Tamaki Heights , Auckland , 2016
Previous address Type Period
24 The Mews, Shamrock Park, Auckland, 2016 Registered & physical 30 Jun 2014 - 28 Jun 2016
15 Strathfield Lane, Rd 1, Howick, 2571 Physical & registered 01 Jul 2013 - 30 Jun 2014
28 Puriri Road, Beachlands, Manukau, 2018 Physical & registered 04 Mar 2011 - 01 Jul 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Strachan, Cheryle Anne
Individual
East Tamaki Heights
Auckland
2016
04 Mar 2011 - current
Cheryle Anne Strachan
Director
Beachlands
Manukau
2018
04 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Strachan, Michael Grahame
Director
Shamrock Park
Auckland
2016
04 Mar 2011 - current
Location
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