General information
Ricanne Investments Limited
Type: NZ Limited Company (Ltd)9429037790516
New Zealand Business Number
919566
Company Number
Registered
Company Status
Ricanne Investments Limited (issued a business number of 9429037790516) was incorporated on 28 Aug 1998. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, up until 24 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bibby, Richard John (an individual) located at Napier. Businesscheck's database was updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 24 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Bibby
Napier, 4110
Address used since 07 Sep 2016 |
Director | 28 Aug 1998 - current |
|
Bruce Lyall Davidson
Bluff Hill, Napier, 4110
Address used since 07 Sep 2016 |
Director | 25 Nov 1998 - 10 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 14 Jun 2017 - 24 Apr 2019 |
| 30 Cameron Road, Bluff Hill, Napier, 4110 | Physical & registered | 05 May 2017 - 14 Jun 2017 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered | 01 Feb 2011 - 05 May 2017 |
| Gardiner Knobloch Ltd, 1st Floor,wilket House, Shakespeare Road, Napier | Physical | 18 Jun 2004 - 01 Feb 2011 |
| Gardiner Knobloch Ltd, 1st Floor,wilket House, Shakespeare Road, Napier | Registered | 31 May 2001 - 01 Feb 2011 |
| Gardiner Reaney, Chartered Accountants, 3 Byron Street, Napier | Registered | 23 May 2001 - 31 May 2001 |
| Gardiner Reaney, Chartered Accountants, 3 Byron Street, Napier | Registered | 12 Apr 2000 - 23 May 2001 |
| Gardeiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Registered | 28 Aug 1998 - 12 Apr 2000 |
| Gardiner Reaney, Chartered Accountants, 3 Byron Street, Napier | Physical | 28 Aug 1998 - 18 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibby, Richard John Individual |
Napier |
28 Aug 1998 - current |
Location
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