General information
Ricor Limited
Type: NZ Limited Company (Ltd)9429033964454
New Zealand Business Number
1847695
Company Number
Registered
Company Status
Ricor Limited (issued a business number of 9429033964454) was registered on 26 Jul 2006. 4 addresses are in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, physical). 77 Walu Lane, Whangarei had been their registered address, up to 22 May 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Egli, Cornelia (a director) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Liggins, Richard Baxter (an individual) - located at Rd 3, Whangarei. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 08 May 2007 |
| 28 Manawa Drive, Rd 3, Whangarei, 0173 | Registered & physical & service | 22 May 2014 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 10 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cornelia Egli
Rd 3, Whangarei, 0173
Address used since 01 May 2014 |
Director | 26 Jul 2006 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 26 Jul 2006 |
Director | 26 Jul 2006 - 26 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Walu Lane, Whangarei, 0173 | Registered & physical | 03 May 2013 - 22 May 2014 |
| 1 Ngunguru Heights Rise, Whangarei, 0173 | Registered & physical | 07 Oct 2011 - 03 May 2013 |
| 38 Formby Avenue, Pt Chevalier, Auckland | Physical & registered | 26 Jul 2006 - 07 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Egli, Cornelia Director |
Rd 3 Whangarei 0173 |
27 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Liggins, Richard Baxter Individual |
Rd 3 Whangarei 0173 |
03 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egli, Cornelia Individual |
Pt. Chevalier Auckland |
03 Aug 2006 - 10 May 2011 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
26 Jul 2006 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
26 Jul 2006 - 27 Jun 2010 |
Location
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