General information
Ritcor Limited
Type: NZ Limited Company (Ltd)9429037732134
New Zealand Business Number
931456
Company Number
Registered
Company Status
Ritcor Limited (New Zealand Business Number 9429037732134) was registered on 13 Nov 1998. 2 addresses are in use by the company: 32 Te Haumi Drive, Paihia, Paihia, 0200 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their physical address, until 11 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ritter, Dale Robert (an individual) located at Paihia postcode 0200. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ritter, Susan Elizabeth (an individual) - located at Paihia. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Te Haumi Drive, Paihia, Paihia, 0200 | Registered & physical & service | 11 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Ritter
Rd 3, Wellsford, 0973
Address used since 23 Jun 2010 |
Director | 13 Nov 1998 - current |
|
Dale Robert Ritter
Rd 3, Wellsford, 0973
Address used since 23 Jun 2010 |
Director | 13 Nov 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 03 Apr 2018 - 11 Aug 2022 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 06 Jul 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 02 Jul 2015 - 06 Jul 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 23 Dec 2010 - 02 Jul 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 23 Sep 2010 - 23 Dec 2010 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 | Registered & physical | 30 Jun 2010 - 23 Sep 2010 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 23 May 2007 - 30 Jun 2010 |
| C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 23 May 2007 - 30 Jun 2010 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Physical & registered | 01 Jul 2006 - 23 May 2007 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 18 Jun 2001 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 18 Jun 2001 - 18 Jun 2001 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 18 Jun 2001 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 12 Apr 2000 - 18 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritter, Dale Robert Individual |
Paihia 0200 |
13 Nov 1998 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritter, Susan Elizabeth Individual |
Paihia 0200 |
13 Nov 1998 - current |
Location
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