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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ricketts, Patricia Marie Individual |
Gulf Harbour Whangaparaoa 0930 |
15 Nov 2010 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ricketts, Kenneth Alan Director |
Gulf Harbour Whangaparaoa 0930 |
22 Jul 2019 - current |
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 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |