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Ricathy Holding Limited

Type: NZ Limited Company (Ltd)
9429030348677
NZBN
4287218
Company Number
Registered
Company Status
Current address
95 Bleakhouse Road
Howick
Auckland 2014
New Zealand
Physical & registered address used since 19 Dec 2014

Ricathy Holding Limited was registered on 13 Feb 2013 and issued a New Zealand Business Number of 9429030348677. This registered LTD company has been run by 2 directors: Richard Zhao - an active director whose contract started on 13 Feb 2013,
Catherine Ji Sun Zhao - an active director whose contract started on 13 Feb 2013.
According to BizDb's data (updated on 30 Aug 2020), this company filed 1 address: 95 Bleakhouse Road, Howick, Auckland, 2014 (type: physical, registered).
Until 19 Dec 2014, Ricathy Holding Limited had been using 11 Kells Place, Botany Downs, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Richard Zhao (a director) located at Howick, Auckland postcode 2014,
Catherine Zhao (a director) located at Howick, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ricathy Trustee Limited - located at Howick, Auckland.

Addresses

Previous address

Address: 11 Kells Place, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 13 Feb 2013 to 19 Dec 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Richard Zhao Howick
Auckland
2014
New Zealand
Director Catherine Zhao Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Ricathy Trustee Limited
Shareholder NZBN: 9429041859377
Howick
Auckland
2014
New Zealand

Ultimate Holding Company

26 Apr 2018
Effective Date
Ricathy Trustee Limited
Name
Ltd
Type
5750405
Ultimate Holding Company Number
NZ
Country of origin
95 Bleakhouse Road
Howick
Auckland 2014
New Zealand
Address
Directors

Richard Zhao - Director

Appointment date: 13 Feb 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Dec 2014


Catherine Ji Sun Zhao - Director

Appointment date: 13 Feb 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Dec 2014

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