General information

Ricton Ip Limited

Type: NZ Limited Company (Ltd)
9429031301244
New Zealand Business Number
3200988
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ricton Ip Limited (issued a business number of 9429031301244) was registered on 01 Dec 2010. 2 addresses are in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical). 100 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 98 shares (98% of shares), namely:
Trueman, Anthony Crispin (a director) located at Waipu, Waipu postcode 0510,
John Rogers Trustee Limited (an entity) located at Red Beach, Auckland postcode 0932,
Trueman, Valerie Anne (an individual) located at Waipu, Waipu postcode 0510. In the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
John Rogers Trustee Limited (an entity) - located at Red Beach, Auckland,
Trueman, Valerie Anne (an individual) - located at Waipu, Waipu. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
John Rogers Trustee Limited, located at Red Beach, Auckland (an entity),
Trueman, Anthony Crispin, located at Waipu, Waipu (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Ricton Ip Limited. Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
65 Red Beach Road, Red Beach, 0932 Registered & physical & service 01 Dec 2010
Directors
Name and Address Role Period
Anthony Crispin Trueman
Waipu, Waipu, 0510
Address used since 09 Nov 2022
Red Beach, Red Beach, 0932
Address used since 01 Dec 2010
Director 01 Dec 2010 - current
Howard Richard Hayes
Red Beach, Red Beach, 0932
Address used since 25 Nov 2015
Director 01 Dec 2010 - 25 Nov 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Trueman, Anthony Crispin
Director
Waipu
Waipu
0510
01 Dec 2010 - current
John Rogers Trustee Limited
Shareholder NZBN: 9429033778150
Entity (NZ Limited Company)
Red Beach
Auckland
0932
01 Dec 2010 - current
Trueman, Valerie Anne
Individual
Waipu
Waipu
0510
01 Dec 2010 - current
Trueman, Anthony Crispin
Individual
Waipu
Waipu
0510
01 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
John Rogers Trustee Limited
Shareholder NZBN: 9429033778150
Entity (NZ Limited Company)
Red Beach
Auckland
0932
01 Dec 2010 - current
Trueman, Valerie Anne
Individual
Waipu
Waipu
0510
01 Dec 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
John Rogers Trustee Limited
Shareholder NZBN: 9429033778150
Entity (NZ Limited Company)
Red Beach
Auckland
0932
01 Dec 2010 - current
Trueman, Anthony Crispin
Director
Waipu
Waipu
0510
01 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Hayes, Howard Richard
Individual
Red Beach
Red Beach
0932
01 Dec 2010 - 16 Dec 2020
Hayes, Howard Richard
Individual
Red Beach
Red Beach
0932
01 Dec 2010 - 16 Dec 2020
Location
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