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Richmond Blue Limited

Type: NZ Limited Company (Ltd)
9429031481601
NZBN
2536428
Company Number
Registered
Company Status
610217082
Australian Company Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Po Box 68606
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 10 Jun 2020
Suite A, Level 7, 2 Kitchener Street, Auckland Central
2 Kitchener Street, Auckland Central
Auckland 1010
New Zealand
Delivery address used since 23 Jun 2021
Suite A, Level 7
2 Kitchener Street, Auckland Central
Auckland 1010
New Zealand
Office address used since 23 Jun 2021

Richmond Blue Limited, a registered company, was launched on 09 Jul 2010. 9429031481601 is the NZ business number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company is classified. The company has been run by 3 directors: Sharon Annette Davies - an active director whose contract started on 25 Jun 2015,
Benjamin Michael Davies - an inactive director whose contract started on 09 Jul 2010 and was terminated on 03 Sep 2019,
Victoria Louise Malmberg - an inactive director whose contract started on 09 Jul 2010 and was terminated on 21 May 2012.
Updated on 24 Apr 2024, our data contains detailed information about 4 addresses this company registered, specifically: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (service address),
Suite A, Level 7, 2 Kitchener Street, Auckland Central, 2 Kitchener Street, Auckland Central, Auckland, 1010 (delivery address) among others.
Richmond Blue Limited had been using 12 Liverpool Street, Auckland Central, Auckland as their registered address up to 01 Jul 2021.
Previous names for this company, as we identified at BizDb, included: from 20 Jan 2012 to 24 Jun 2015 they were called Blue Robot Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Sts 06 Limited (an entity) located at Auckland postcode 1010,
Davies, Sharon Annette (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Other active addresses

Address #4: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered & service address used from 01 Jul 2021

Principal place of activity

Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 12 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Sep 2019 to 01 Jul 2021

Address #2: 45a Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 20 Jun 2018 to 12 Sep 2019

Address #3: 15/49 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand

Registered & physical address used from 09 Jul 2010 to 20 Jun 2018

Contact info
64 9 3087994
Phone
dianne@bigsplash.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sts 06 Limited
Shareholder NZBN: 9429034298237
Auckland
1010
New Zealand
Individual Davies, Sharon Annette Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Benjamin Michael Parnell
Auckland
1052
New Zealand
Entity Nzblue Limited
Shareholder NZBN: 9429036444823
Company Number: 1219676
Other The Max Corporation Pty Limited
Company Number: ABN 65792892647
Individual Malmberg, Victoria Louise Attwood
Victoria
3049
Australia
Entity Nzblue Limited
Shareholder NZBN: 9429036444823
Company Number: 1219676
Individual Davies, Thomas Seumas Eion Remuera
Auckland
1050
New Zealand
Directors

Sharon Annette Davies - Director

Appointment date: 25 Jun 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Jun 2015


Benjamin Michael Davies - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 03 Sep 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Apr 2012


Victoria Louise Malmberg - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 21 May 2012

Address: Attwood, Victoria, 3049 Australia

Address used since 09 Jul 2010

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