Shortcuts

Richmond Road Investments Limited

Type: NZ Limited Company (Ltd)
9429030574380
NZBN
3932082
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level One
48 Broadway, Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Jun 2020

Richmond Road Investments Limited was registered on 25 Jul 2012 and issued a business number of 9429030574380. The registered LTD company has been run by 2 directors: Michelle Wobcke - an active director whose contract began on 25 Jul 2012,
Michael Wobcke - an active director whose contract began on 25 Jul 2012.
According to BizDb's information (last updated on 18 Mar 2024), the company filed 1 address: Level One, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 19 Jun 2020, Richmond Road Investments Limited had been using 60 Broadway, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wobcke, Michael (an individual) located at Ponsonby, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wobcke, Michelle - located at Ponsonby, Auckland. Richmond Road Investments Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

Level One, 48 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Mar 2020 to 19 Jun 2020

Address: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Jul 2012 to 18 Mar 2020

Contact info
64 21477 425
Phone
michelle@dor.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wobcke, Michael Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wobcke, Michelle Ponsonby
Auckland
1011
New Zealand
Directors

Michelle Wobcke - Director

Appointment date: 25 Jul 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 May 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Jan 2021

Address: Level One, 48 Broadway, New Market, Auckland, 1023 New Zealand

Address used since 11 Jun 2020

Address: Grey Lynn, Auckland, 1022 New Zealand

Address used since 25 Jul 2012


Michael Wobcke - Director

Appointment date: 25 Jul 2012

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 01 Aug 2023

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Apr 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Mar 2020

Address: 48 Broadway, New Market, Auckland, 1023 New Zealand

Address used since 11 Jun 2020

Address: Grey Lynn, Auckland, 1022 New Zealand

Address used since 25 Jul 2012

Nearby companies

The Only Sunshine Trustee Company Limited
Suite 1, 283 Ponsonby Road

Hutt Trustee Limited
283 Ponsonby Road

Karen Williams Chiropractic Limited
Suite 6, 283 Ponsonby Road

The Mighty Spurs Limited
283 Ponsonby Road

D Dwyer Nominees Limited
283 Ponsonby Road

Airbow Systems Limited
Suite 1, 283 Ponsonby Road

Similar companies

Cire Perdue Limited
Suite 1, 283 Ponsonby Road

El Callao Limited
2 Pompallier Terrace

Grapetree Investments Limited
20 Renall Street

Keri Investments Limited
2 Pompallier Tce

West Wing Investments Limited
2 Pompallier Tce

Witsend Limited
100 College Hill