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Rich Garden Limited

Type: NZ Limited Company (Ltd)
9429030140455
NZBN
4545786
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
Suite 11, 63 Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Jun 2021

Rich Garden Limited was incorporated on 15 Jul 2013 and issued a New Zealand Business Number of 9429030140455. This registered LTD company has been managed by 4 directors: Lei Ding - an active director whose contract began on 07 Sep 2018,
Wei Zhong - an inactive director whose contract began on 26 May 2016 and was terminated on 07 Sep 2018,
Murray Ross Keeley - an inactive director whose contract began on 26 May 2016 and was terminated on 24 May 2018,
Lei Ding - an inactive director whose contract began on 15 Jul 2013 and was terminated on 26 May 2016.
As stated in our data (updated on 01 Feb 2024), the company registered 1 address: Suite 11, 63 Arrenway Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Up until 11 Jun 2021, Rich Garden Limited had been using 8 Maidstone Place, Oteha, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ding, Lei (a director) located at Mount Wellington, Auckland postcode 1060. Rich Garden Limited is categorised as "Health food wholesaling" (ANZSIC F360925).

Addresses

Previous addresses

Address: 8 Maidstone Place, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jun 2020 to 11 Jun 2021

Address: 3j Henry Rose Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 20 Sep 2018 to 30 Jun 2020

Address: 3j Henry Rose Place, Albany, Auckland, 0632 New Zealand

Physical address used from 13 Jun 2018 to 20 Sep 2018

Address: 3j Henry Rose Place, Albany, Auckland, 0632 New Zealand

Registered address used from 27 Mar 2018 to 20 Sep 2018

Address: Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 20 Oct 2015 to 27 Mar 2018

Address: Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 20 Oct 2015 to 13 Jun 2018

Address: Unit 9, 83 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 Jul 2013 to 20 Oct 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Ding, Lei Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ding, Lei Oteha
Auckland
0632
New Zealand
Entity Oceania Natural Limited
Shareholder NZBN: 9429041774144
Company Number: 5709167
Rosedale
Auckland
0632
New Zealand
Director Lei Ding Oteha
Auckland
0632
New Zealand
Entity Oceania Natural Limited
Shareholder NZBN: 9429041774144
Company Number: 5709167
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

29 Sep 2015
Effective Date
Oceania Natural Limited
Name
Ltd
Type
5709167
Ultimate Holding Company Number
NZ
Country of origin
3j Henry Rose Place
Albany
Auckland 0632
New Zealand
Address
Directors

Lei Ding - Director

Appointment date: 07 Sep 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 27 Jun 2022

Address: Oteha, Auckland, 0632 New Zealand

Address used since 07 Sep 2018


Wei Zhong - Director (Inactive)

Appointment date: 26 May 2016

Termination date: 07 Sep 2018

Address: Oteha, Auckland, 0632 New Zealand

Address used since 26 May 2016


Murray Ross Keeley - Director (Inactive)

Appointment date: 26 May 2016

Termination date: 24 May 2018

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 26 May 2016


Lei Ding - Director (Inactive)

Appointment date: 15 Jul 2013

Termination date: 26 May 2016

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 May 2014

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