Bucklands Beach 15002 Limited
Type: NZ Limited Company (Ltd)Bucklands Beach 15002 Limited (issued a New Zealand Business Number of 9429031293600) was launched on 29 Nov 2010. 2 addresses are in use by the company: 12 Ryan Place, Manukau, Auckland, 2104 (type: physical, registered). 11 Kells Place, Botany Downs, Manukau had been their physical address, up until 03 May 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Zhao, Catherine (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Zhao, Richard (an individual) - located at Howick, Auckland. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Ricathy Holding Limited, located at Howick, Auckland (an entity). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Bucklands Beach 15002 Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Ryan Place, Manukau, Auckland, 2104 | Physical & registered & service | 03 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Zhao
Howick, Auckland, 2014
Address used since 01 May 2016 |
Director | 29 Nov 2010 - current |
|
Richard Zhao
Howick, Auckland, 2014
Address used since 01 May 2016 |
Director | 30 Nov 2010 - 18 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 11 Kells Place, Botany Downs, Manukau, 2010 | Physical & registered | 29 Nov 2010 - 03 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Catherine Individual |
Howick Auckland 2014 |
04 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Richard Individual |
Howick Auckland 2014 |
04 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricathy Holding Limited Shareholder NZBN: 9429030348677 Entity (NZ Limited Company) |
Howick Auckland 2014 |
05 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Catherine Director |
Botany Downs Manukau 2010 |
29 Nov 2010 - 28 Apr 2014 |
|
Zhao, Richard Individual |
Botany Downs Manukau 2010 |
29 Nov 2010 - 28 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ricathy Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4287218 |
| Country of origin | NZ |
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