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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sts 06 Limited Shareholder NZBN: 9429034298237 |
Auckland 1010 New Zealand |
26 Jun 2015 - |
Individual | Davies, Sharon Annette |
Parnell Auckland 1052 New Zealand |
26 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Benjamin Michael |
Parnell Auckland 1052 New Zealand |
26 Jun 2015 - 04 Sep 2019 |
Entity | Nzblue Limited Shareholder NZBN: 9429036444823 Company Number: 1219676 |
09 Jul 2010 - 26 Jun 2015 | |
Other | The Max Corporation Pty Limited Company Number: ABN 65792892647 |
24 Jan 2012 - 31 May 2012 | |
Individual | Malmberg, Victoria Louise |
Attwood Victoria 3049 Australia |
09 Jul 2010 - 24 Jan 2012 |
Entity | Nzblue Limited Shareholder NZBN: 9429036444823 Company Number: 1219676 |
09 Jul 2010 - 26 Jun 2015 | |
Individual | Davies, Thomas Seumas Eion |
Remuera Auckland 1050 New Zealand |
26 Jun 2015 - 04 Sep 2019 |
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
Beauty Distributors Nz Limited
Flat 6, 49 Sainsbury Road
Clinic Papamoa Limited
Flat 6, 49 Sainsbury Road
Membership Services Limited
Flat 6, 49 Sainsbury Road
Sksmith Limited
Flat 6, 49 Sainsbury Road
Fab Nz Limited
Flat 6, 49 Sainsbury Road
Wika Instruments Limited
Flat 7, 49 Sainsbury Road
Greensleeves Limited
15 Stillwell Road
Icelandic Nature Limited
186a Carrington Road
Iron Age Investments Limited
75 Prospect Terrace
Ncpg - No 3 Limited
2/21 Grove Road
R B Bartle Investments Limited
L1, 61-63 St Lukes Road
Village Property Investments Limited
Same As Registered Office Address