Rica Limited
Type: NZ Limited Company (Ltd)Rica Limited (issued a New Zealand Business Number of 9429041855454) was registered on 16 Jul 2015. 2 addresses are in use by the company: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, until 03 Sep 2019. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50 per cent of shares), namely:
Burrell, Bruce Rutledge (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Bruce Burrell (a director) located at Raumati Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Palmerston North Construction Company Limited (an entity) - located at Paraparaumu, Paraparaumu. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Rica Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Theodorus Schrama
Raumati Beach, Paraparaumu, 5032
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - current |
|
Karen Suzanne Vining
West End, Palmerston North, 4410
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Anita Grenside
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Richard Anthony Schrama
Tauranga South, Tauranga, 3112
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Bruce Rutledge Burrell
Raumati Beach, Paraparaumu, 5032
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - 12 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 16 Jul 2015 - 03 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Bruce Rutledge Individual |
Raumati Beach Paraparaumu 5032 |
16 Jul 2015 - current |
|
Bruce Rutledge Burrell Director |
Raumati Beach Paraparaumu 5032 |
16 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmerston North Construction Company Limited Shareholder NZBN: 9429040924427 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
16 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Palmerston North Construction Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 14365 |
| Country of origin | NZ |
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