General information

Ricon Management Limited

Type: NZ Limited Company (Ltd)
9429039675569
New Zealand Business Number
323470
Company Number
Registered
Company Status

Ricon Management Limited (issued an NZ business number of 9429039675569) was launched on 17 Oct 1986. 2 addresses are currently in use by the company: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: physical, registered). 109A Ti Rakau Drive, Pakuranga, Auckland had been their registered address, up until 27 Apr 2016. Ricon Management Limited used more names, namely: Ricon Design & Development Limited from 17 Oct 1986 to 19 Feb 1987. 4000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 3998 shares (99.95 per cent of shares), namely:
Hbs Trustees No 83 Limited (an other) located at Rangiora, Christchurch postcode 7400,
West, Maureen Patricia (an individual) located at Christchurch, Nz postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (2 shares); it includes
West, Maureen Patricia (an individual) - located at Christchurch, Nz. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 Physical & registered & service 27 Apr 2016
Directors
Name and Address Role Period
Maureen Patricia West
Christchurch, Nz, 8013
Address used since 09 Apr 2020
New Brighton, Christchurch, 8061
Address used since 09 Apr 2020
Christchurch, 8013
Address used since 15 Oct 2015
Director 10 May 1995 - current
Gregory Goddard West
Christchurch, 8013
Address used since 15 Oct 2015
Director 02 May 1992 - 13 Mar 2020
Henri Frederic Dukker
Stoke, Nelson,
Address used since 16 May 1992
Director 16 May 1992 - 10 May 1995
Addresses
Previous address Type Period
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Registered & physical 19 Oct 2012 - 27 Apr 2016
107a Ti Rakau Drive, Pakuranga, Manukau 2010 Physical & registered 29 Oct 2009 - 19 Oct 2012
107a Ti Rakau Drive, Pakuranga, Auckland Registered & physical 01 Jul 1997 - 29 Oct 2009
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3998
Shareholder Name Address Period
Hbs Trustees No 83 Limited
Other (Other)
Rangiora
Christchurch
7400
16 Oct 2013 - current
West, Maureen Patricia
Individual
Christchurch
Nz
8013
17 Oct 1986 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
West, Maureen Patricia
Individual
Christchurch
Nz
8013
17 Oct 1986 - current

Historic shareholders

Shareholder Name Address Period
West, Gregory Goddard
Individual
New Brighton
Christchurch
8061
17 Oct 1986 - 06 May 2021
West, Gregory Goddard
Individual
New Brighton
Christchurch
8061
17 Oct 1986 - 06 May 2021
West, Gregory Goddard
Individual
New Brighton
Christchurch
8061
17 Oct 1986 - 06 May 2021
Mathieson, Graham Trevor
Individual
St Heliers
Auckland 1071
19 Jan 2005 - 16 Oct 2013
Location
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