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Richwill Group Limited

Type: NZ Limited Company (Ltd)
9429036433971
NZBN
1221648
Company Number
Registered
Company Status
Current address
90 Clonbern Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 09 Sep 2022

Richwill Group Limited was started on 03 Jul 2002 and issued a business number of 9429036433971. This registered LTD company has been supervised by 3 directors: Graeme James Richardson - an active director whose contract started on 03 Jul 2002,
Ronald Oscar Williams - an inactive director whose contract started on 03 Jul 2002 and was terminated on 21 Mar 2012,
Glenn James William Rich - an inactive director whose contract started on 11 Nov 2002 and was terminated on 31 Mar 2005.
As stated in our information (updated on 21 Apr 2024), this company filed 1 address: 90 Clonbern Road, Remuera, Auckland, 1050 (category: registered, physical).
Up until 09 Sep 2022, Richwill Group Limited had been using 90A Clonbern Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Bedford, Victor Ross Alexander (an individual) located at Northcote, Auckland,
Peterken, Patricia Mary (an individual) located at Remuera, Auckland postcode 1050,
Richardson, Graeme James (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Bedford, Victor Ross Alexander - located at Northcote, Auckland,
Williams, Ronald Oscar - located at Remuera, Auckland,
Williams, Lianne Frances - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 90a Clonbern Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 03 May 2012 to 09 Sep 2022

Address: 19f St Stephens Avenue, Parnell, Auckland New Zealand

Physical & registered address used from 01 Oct 2007 to 03 May 2012

Address: 7 Akaroa Street, Parnell, Auckland

Physical & registered address used from 19 May 2006 to 01 Oct 2007

Address: 560 Rosebank Road, Avondale, Auckland

Physical & registered address used from 03 Jul 2002 to 19 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bedford, Victor Ross Alexander Northcote
Auckland
Individual Peterken, Patricia Mary Remuera
Auckland
1050
New Zealand
Individual Richardson, Graeme James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bedford, Victor Ross Alexander Northcote
Auckland
Individual Williams, Ronald Oscar Remuera
Auckland
1050
New Zealand
Individual Williams, Lianne Frances Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rich, Glenn James William West Harbour
Auckland
Individual Burcher, Timothy John Remuera
Auckland
Directors

Graeme James Richardson - Director

Appointment date: 03 Jul 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Apr 2012


Ronald Oscar Williams - Director (Inactive)

Appointment date: 03 Jul 2002

Termination date: 21 Mar 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 May 2006


Glenn James William Rich - Director (Inactive)

Appointment date: 11 Nov 2002

Termination date: 31 Mar 2005

Address: West Harbour, Auckland,

Address used since 11 Nov 2002

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