Riccadonna Investments Limited (New Zealand Business Number 9429033661285) was started on 05 Feb 2007. 2 addresses are in use by the company: 18 Sunnyvale Road, Waitakere, Auckland, 0614 (type: registered, physical). 15 Elizabeth Drive, West Harbour, Auckland had been their registered address, until 14 Oct 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (45 per cent of shares), namely:
Hatch, Richard William (an individual) located at West Harbour, Auckland. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Hatch, Donna Gaye (an individual) - located at West Harbour, Auckland. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Boag, Michelle Ann, located at Oneroa, Waiheke Island (an individual). Our data was last updated on 14 Sep 2023.
Current address | Type | Used since |
---|---|---|
18 Sunnyvale Road, Waitakere, Auckland, 0614 | Registered & physical & service | 14 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Donna Gaye Hatch
West Harbour, Auckland, 0618
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - current |
Richard William Hatch
West Harbour, Auckland, 0618
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - current |
Michelle Ann Boag
Oneroa, Waiheke Island, 1081
Address used since 14 Oct 2009 |
Director | 03 Jun 2008 - current |
Previous address | Type | Period |
---|---|---|
15 Elizabeth Drive, West Harbour, Auckland, 0618 | Registered & physical | 13 Feb 2012 - 14 Oct 2019 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 17 Apr 2008 - 13 Feb 2012 |
Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 05 Feb 2007 - 17 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Hatch, Richard William Individual |
West Harbour Auckland |
05 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hatch, Donna Gaye Individual |
West Harbour Auckland |
05 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Boag, Michelle Ann Individual |
Oneroa Waiheke Island |
11 Jun 2008 - current |
Frontier Health Trust Board 30a Elizabeth Drive |
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Qian Z H Limited 12 Flaunty Place |
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Northern Ceilings NZ Limited Flat 1, 15 Cyril Crescent |
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Benefit You Limited 11a Sumich Place |
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Lighting Element Limited 17 Buisson Glade |
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Pandag Limited 22 Hueglow Rise |