General information

Ricketts Investment Corporation Limited

Type: NZ Limited Company (Ltd)
9429038884023
New Zealand Business Number
577409
Company Number
Registered
Company Status

Ricketts Investment Corporation Limited (issued a New Zealand Business Number of 9429038884023) was incorporated on 04 Feb 1993. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, until 18 Oct 2021. Ricketts Investment Corporation Limited used more names, namely: Sunbright Lamp Distributors Limited from 04 Feb 1993 to 07 May 2014. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ricketts, Patricia Marie (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Burnand, Warren Ian (an individual) - located at Milford, Auckland,
Ricketts, Patricia Marie (an individual) - located at Gulf Harbour, Whangaparaoa. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ricketts, Kenneth Alan, located at Gulf Harbour, Whangaparaoa (a director). Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 23 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Kenneth Alan Ricketts
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Feb 2016
Director 28 May 1997 - current
Gordon Alfred Lewis Collett
Howick, Auckland,
Address used since 16 Nov 1993
Director 16 Nov 1993 - 31 Jul 1997
Noelene Ruth Burney
Westharbour, Auckland,
Address used since 22 Feb 1994
Director 22 Feb 1994 - 28 May 1997
Kenneth Alan Ricketts
Glen Eden, Auckland,
Address used since 04 Feb 1993
Director 04 Feb 1993 - 11 Nov 1993
Fay Dingwall Rickets
Bucklands Beach, Auckland,
Address used since 07 May 1993
Director 07 May 1993 - 30 Sep 1993
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 23 Sep 2021 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 23 Jul 2007 - 23 Sep 2021
Level 6, 57 Symonds Street, Auckland Registered & physical 20 Aug 2004 - 23 Jul 2007
Level 6, L J Hooker House, 57-59 Symonds St, Auckland Registered & physical 17 Jun 2002 - 20 Aug 2004
3rd Floor Customhouse, 50 Anzac Avenue, Auckland Registered 07 Oct 1998 - 17 Jun 2002
C/- Wylie Mc Donald & Sneyd, 3rd Floor Customhouse, 50 Anzac Avenue, Auckland Physical 30 Jun 1997 - 30 Jun 1997
C/- Wylie Mc Donald, 3rd Floor Customhouse, 50 Anzac Avenue, Auckland Physical 30 Jun 1997 - 17 Jun 2002
10 Vista Crescent, Glendowie, Auckland Registered 30 Sep 1993 - 07 Oct 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ricketts, Patricia Marie
Individual
Gulf Harbour
Whangaparaoa
0930
15 Nov 2010 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Burnand, Warren Ian
Individual
Milford
Auckland
0620
15 Jun 2022 - current
Ricketts, Patricia Marie
Individual
Gulf Harbour
Whangaparaoa
0930
15 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ricketts, Kenneth Alan
Director
Gulf Harbour
Whangaparaoa
0930
22 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Glenie, John
Individual
Remuera
Auckland
1050
28 Feb 2006 - 15 Jun 2022
Kidd, Harold Desmon
Individual
Glenfield
04 Feb 1993 - 08 Sep 2005
Glenie, John
Individual
Remuera
Auckland
1050
28 Feb 2006 - 15 Jun 2022
Reiher, Graham
Individual
Henderson
Waitakere 0610
04 Feb 1993 - 15 Nov 2010
Kidd, Harold Desmon
Individual
Glenfield
04 Feb 1993 - 08 Sep 2005
Ford, D.a.
Individual
Glenfield
04 Feb 1993 - 27 Jun 2010
Location
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