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Richworth Investments Limited

Type: NZ Limited Company (Ltd)
9429038793196
NZBN
604708
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
34 Jacaranda Avenue, Beach Haven
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 18 Sep 2020


Richworth Investments Limited, a registered company, was registered on 08 Dec 1993. 9429038793196 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been run by 4 directors: Kevin Brian Herbert Jones - an active director whose contract began on 08 Dec 1993,
Antony Bryan Jones - an active director whose contract began on 08 Dec 1993,
Thomas Adrian Lodge - an inactive director whose contract began on 08 Dec 1993 and was terminated on 03 Feb 1995,
Catherine Fay Croot - an inactive director whose contract began on 08 Dec 1993 and was terminated on 03 Feb 1995.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Jacaranda Avenue, Beach Haven, Birkenhead, Auckland, 0626 (category: registered, physical).
Richworth Investments Limited had been using 33 Mokoia Road, Birkenhead, Auckland as their physical address up to 18 Sep 2020.
More names for this company, as we found at BizDb, included: from 08 Dec 1993 to 20 Aug 1997 they were called New Zealand Cream Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 33 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 06 Sep 2004 to 18 Sep 2020

Address: Level 2, 105 Great South Road, Remuera, Auckland

Registered address used from 11 Dec 2000 to 06 Sep 2004

Address: Level 2, 105 Great South Road, Remuera, Auckland

Physical address used from 11 Dec 2000 to 11 Dec 2000

Address: 13 Holyoake Avenue, Birkenhead, Auckland

Registered & physical address used from 09 Jul 1999 to 11 Dec 2000

Address: Level 2, 127-131 Newton Road, Auckland

Registered address used from 19 May 1997 to 09 Jul 1999

Contact info
64 9 4807907
07 Sep 2018 Phone
antonyjones@xtra.co.nz
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jones, Kevin Brian Herbert Birkenhead
North Shore City
Shares Allocation #2 Number of Shares: 500
Individual Jones, Antony Bryan Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Standard Investments Limited
Shareholder NZBN: 9429039032560
Company Number: 531222
Entity Standard Investments Limited
Shareholder NZBN: 9429039032560
Company Number: 531222
Directors

Kevin Brian Herbert Jones - Director

Appointment date: 08 Dec 1993

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 23 Sep 2009


Antony Bryan Jones - Director

Appointment date: 08 Dec 1993

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 23 Sep 2009


Thomas Adrian Lodge - Director (Inactive)

Appointment date: 08 Dec 1993

Termination date: 03 Feb 1995

Address: Mt Wellington,

Address used since 08 Dec 1993


Catherine Fay Croot - Director (Inactive)

Appointment date: 08 Dec 1993

Termination date: 03 Feb 1995

Address: Highland Park,

Address used since 08 Dec 1993

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