Goldroy Holdings No. 2 Limited (issued an NZ business number of 9429042128854) was started on 24 Dec 2015. 5 addresess are currently in use by the company: 614 Karamu Road, Hastings, Hastings, 4122 (type: office, delivery). 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Ricketts, Gail Jean (a director) located at Bluff Hill, Napier postcode 4110,
Napier Independent (Stephen & Gail Ricketts Family Trust) Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Ricketts, Stephen John (a director) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Napier Independent Trustees (Graeme & Fiona Ricketts Family Trust) Limited (an entity) - located at Hastings, Hastings,
Ricketts, Fiona Maree (a director) - located at Hospital Hill, Napier,
Ricketts, Graeme Alan (a director) - located at Hospital Hill, Napier. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Goldroy Holdings No. 2 Limited. Businesscheck's information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
614 Karamu Road, Hastings, Hastings, 4122 | Physical & registered & service | 24 Dec 2015 |
614 Karamu Road, Hastings, Hastings, 4122 | Office & delivery | 18 Sep 2019 |
Po Box 7053, Taradale, Napier, 4141 | Postal | 18 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
Fiona Maree Ricketts
Hospital Hill, Napier, 4110
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
Stephen John Ricketts
Bluff Hill, Napier, 4110
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
Gail Jean Ricketts
Bluff Hill, Napier, 4110
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
614 Karamu Road , Hastings , Hastings , 4122 |
Shareholder Name | Address | Period |
---|---|---|
Ricketts, Gail Jean Director |
Bluff Hill Napier 4110 |
24 Dec 2015 - current |
Napier Independent (stephen & Gail Ricketts Family Trust) Trustees Limited Shareholder NZBN: 9429047597532 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
05 Aug 2020 - current |
Ricketts, Stephen John Director |
Bluff Hill Napier 4110 |
24 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees (graeme & Fiona Ricketts Family Trust) Limited Shareholder NZBN: 9429047811270 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
05 Aug 2020 - current |
Ricketts, Fiona Maree Director |
Hospital Hill Napier 4110 |
24 Dec 2015 - current |
Ricketts, Graeme Alan Director |
Hospital Hill Napier 4110 |
24 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
24 Dec 2015 - 05 Aug 2020 |
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
24 Dec 2015 - 05 Aug 2020 |
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
24 Dec 2015 - 05 Aug 2020 |
Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 Entity |
Hastings 4122 |
24 Dec 2015 - 05 Aug 2020 |
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