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: Catherine Ji Sun Zhao - an active director whose contract started on 13 Feb 2013,
Richard Zhao - an active director whose contract started on 13 Feb 2013.
According to BizDb's data (updated on 25 Jan 2021), this company filed 1 address: 95 Bleakhouse Road, Howick, Auckland, 2014 (type: registered, physical).
Until 19 Dec 2014, Ricathy Holding Limited had been using 11 Kells Place, Botany Downs, Auckland as their registered 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.
Previous address
Address: 11 Kells Place, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 13 Feb 2013 to 19 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Richard Zhao |
Howick Auckland 2014 New Zealand |
13 Feb 2013 - |
Director | Catherine Zhao |
Howick Auckland 2014 New Zealand |
13 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ricathy Trustee Limited Shareholder NZBN: 9429041859377 |
Howick Auckland 2014 New Zealand |
27 Apr 2018 - |
Ultimate Holding Company
Catherine Ji Sun Zhao - Director
Appointment date: 13 Feb 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Dec 2014
Richard Zhao - Director
Appointment date: 13 Feb 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Dec 2014
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