General information
Rickpen Limited
Type: NZ Limited Company (Ltd)9429031838825
New Zealand Business Number
2338774
Company Number
Registered
Company Status
Rickpen Limited (issued an NZBN of 9429031838825) was registered on 08 Oct 2009. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 02 Mar 2022. Rickpen Limited used other names, namely: Violino Limited from 08 Oct 2009 to 21 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Penney, Richard John (an individual) located at Rd 1, Whitford postcode 2576. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Penney
Rd 1, Whitford, 2576
Address used since 13 Apr 2023
Glendowie, Auckland, 1071
Address used since 16 Mar 2010 |
Director | 08 Oct 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 May 2016 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 May 2016 - 31 Mar 2022 |
| 49 Roberta Avenue, Glendowie, Auckland, 1071 | Physical & registered | 08 Oct 2009 - 20 May 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Richard John Individual |
Rd 1 Whitford 2576 |
08 Oct 2009 - current |
Location
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