General information
Ricta Holdings Limited
Type: NZ Limited Company (Ltd)9429033609089
New Zealand Business Number
1908666
Company Number
Registered
Company Status
Ricta Holdings Limited (issued an NZBN of 9429033609089) was registered on 08 Feb 2007. 2 addresses are currently in use by the company: 300 Childers Road, Gisborne, Gisborne, 4010 (type: physical, service). 644 Back Ormond Road, Rd 1, Gisborne had been their physical address, up until 06 Dec 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Gear, Taina Aneka (a director) located at Rd 1, Te Karaka postcode 4091,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. The Businesscheck information was last updated on 14 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| 300 Childers Road, Gisborne, Gisborne, 4010 | Physical & service & registered | 06 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taina Aneka Gear
Rd 1, Te Karaka, 4091
Address used since 17 Jan 2023
Rd 1, Gisborne, 4071
Address used since 12 Feb 2015 |
Director | 15 Nov 2012 - current |
|
Andrew Ross Kerr
Greenhithe, Auckland, 0632
Address used since 05 Feb 2009 |
Director | 08 Feb 2007 - 10 Nov 2017 |
| Rico G. | Director | 08 Feb 2007 - 15 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 644 Back Ormond Road, Rd 1, Gisborne, 4071 | Physical & registered | 28 Nov 2017 - 06 Dec 2017 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 17 Feb 2016 - 28 Nov 2017 |
| 644 Back Ormond Road, Rd 1, Gisborne, 4071 | Registered & physical | 16 Jun 2015 - 17 Feb 2016 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 12 Feb 2013 - 16 Jun 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 12 Feb 2010 - 12 Feb 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 12 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 08 Feb 2007 - 23 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gear, Taina Aneka Director |
Rd 1 Te Karaka 4091 |
12 Feb 2015 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
14 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gear, Dennis Kani Individual |
24 Archer Rayner Place Greenhithe, Auckland |
08 Nov 2007 - 14 Dec 2012 |
|
Lewis, Anne Individual |
Rd 1 Te Karaka 4091 |
14 Dec 2012 - 12 Jul 2024 |
|
Lewis, Anne Individual |
Rd 1 Te Karaka 4091 |
14 Dec 2012 - 12 Jul 2024 |
|
Gear, Rico Levi Individual |
24 Archer Rayner Place Greenhithe, Auckland |
08 Feb 2007 - 14 Dec 2012 |
|
Kerr, Andrew Ross Individual |
24 Archer Rayner Place Greenhithe, Auckland |
08 Nov 2007 - 14 Dec 2012 |
|
Gear, Taina Aneka Individual |
Christchurch |
08 Nov 2007 - 08 Nov 2007 |
|
Gear, Taina Aneka Individual |
Mangapapa Gisborne 4010 |
14 Dec 2012 - 12 Feb 2015 |
Location
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|
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|
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