General information

Rickards Bros Limited

Type: NZ Limited Company (Ltd)
9429038962219
New Zealand Business Number
553641
Company Number
Registered
Company Status

Rickards Bros Limited (issued an NZ business identifier of 9429038962219) was launched on 16 Jul 1992. 4 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, Auckland (type: physical, service). C/- Dc & Rc Rickards, Rataroa Rd, Rd 1, Pokeno had been their registered address, until 06 Jan 1995. Rickards Bros Limited used more names, namely: Rickards Bros. Maramarua (1992) Limited from 25 Aug 1992 to 17 Nov 1998, Sturmon Shelf (No 9) Limited (16 Jul 1992 to 25 Aug 1992). 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 240 shares (48% of shares), namely:
Rickards, Jannine (a director) located at Rd 3, Kaiaua postcode 2473. In the second group, a total of 1 shareholder holds 52% of all shares (260 shares); it includes
Rickards, Robyn Catherine (an individual) - located at Whakatiwai, Pokeno. Businesscheck's information was last updated on 30 May 2025.

Current address Type Used since
61 Edinburgh Street, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 22 Dec 1994
61 Edinburgh Street, Pukekohe Registered 06 Jan 1995
61 Edinburgh Street, Pukekohe, Auckland Physical & service 11 Oct 1995
Directors
Name and Address Role Period
Robyn Catherine Rickards
Whakatiwai, Pokeno, 2473
Address used since 04 Jul 2016
Director 16 Jul 1992 - current
Jannine Rickards
Rd 3, Kaiaua, 2473
Address used since 14 Jan 2025
Rd 1, Tauherenikau, 5771
Address used since 08 Jul 2019
Director 08 Jul 2019 - current
Terry Rickards
Rd 3, Mangatawhiri, 2473
Address used since 23 Jun 2022
Director 23 Jun 2022 - 29 Jun 2024
David Cecil Rickards
Whakatiwai, Pokeno, 2473
Address used since 04 Jul 2016
Director 16 Jul 1992 - 23 Nov 2020
Addresses
Previous address Type Period
C/- Dc & Rc Rickards, Rataroa Rd, Rd 1, Pokeno Registered 06 Jan 1995 - 06 Jan 1995
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Rickards, Jannine
Director
Rd 3
Kaiaua
2473
17 Jan 2025 - current
Shares Allocation #2 Number of Shares: 260
Shareholder Name Address Period
Rickards, Robyn Catherine
Individual
Whakatiwai
Pokeno
2473
16 Jul 1992 - current

Historic shareholders

Shareholder Name Address Period
Rickards, David Cecil
Individual
Whakatiwai
Pokeno
2473
16 Jul 1992 - 13 Oct 2021
Location
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