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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jones, Kevin Brian Herbert |
Birkenhead North Shore City |
08 Dec 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jones, Antony Bryan |
Beach Haven Auckland 0626 New Zealand |
29 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Standard Investments Limited Shareholder NZBN: 9429039032560 Company Number: 531222 |
08 Dec 1993 - 29 Sep 2005 | |
Entity | Standard Investments Limited Shareholder NZBN: 9429039032560 Company Number: 531222 |
08 Dec 1993 - 29 Sep 2005 |
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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